2015 International Financial Crimes Investigators Conference April

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TORONTO POLICE SERVICE
FINANCIAL CRIMES UNIT
2015 INTERNATIONAL FINANCIAL CRIMES
INVESTIGATORS CONFERENCE
APRIL 27 TO MAY 1, 2015
For conference & registration enquiries email: 2015.ifcic@torontopolice.on.ca or contact:
Det. Phil Chung
416-808-7342
Phil.Chung@TorontoPolice.on.ca
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Det. Derek Wilson
416-808-7240
Derek.Wilson@TorontoPolice.on.ca
Det. Cst. Belinda Tuckwell
416-808-7334
Belinda.Tuckwell@TorontoPolice.on.ca
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REGISTRATION FORM
Toronto Police Service- Financial Crimes Unit
2015 International Financial Crimes Investigators Conference
April 27 to May 1, 2015
Delegate Information:
Name:_
Organization:
Address:
Telephone:
Rank/Position:
_Country:
City:
Email:
Fax:
_Postal/Zip Code:
Registration Fees:
Registration CDN $525 (includes HST)
Payment Method
Cheque
Mastercard
Visa
Credit Card Number:
Name on Credit Card:
Expiry Date:
Signature of Card Holder:_
Please make cheque payable to:
“Toronto Police Service Financial Crimes Investigators Conference”
Send registration and payment to:
Email: 2015.ifcic@torontopolice.on.ca
Fax: 416-808-7302
Toronto Police Service
Financial Crimes Unit
Financial Crimes Investigators Conference
40 College Street, 3rd Floor
Toronto, Ontario, Canada, M5G 2J3
Thursday Night Banquet
(Included in registration)
I will be attending
I will not be attending
For Registration Enquiries email 2015.ifcic@torontopolice.on.ca or contact:
Esther Lin
416-808-7248
Esther.Lin@TorontoPolice.on.ca
Patricia Mills
416-808-7643
Patricia.Mills2@TorontoPolice.on.ca
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Conference Information
2015 International Financial Crimes Investigators Conference
April 27-May 01, 2015
ConferenceVenue:
Holiday Inn Toronto International Airport
970 Dixon Road, Toronto, Ontario, Canada M9W 1J9
1-877-660-8550
http://www.ihg.com/holidayinn/hotels/us/en/toronto/yyzia/hoteldetail
Special conference rate of $115.00/night (plus taxes) applies for hotel
accommodations at Holiday Inn.
The group code is 'TPS' or state name of event '2015 Intl Finance' to
ensure you receive the group rate.
Shuttle service is provided every 20 minutes by Holiday Inn from
Toronto Pearson Airport to the hotel.
Continental breakfast and coffee breaks included daily
Monday evening welcome reception
Thursday evening banquet & entertainment
Networking opportunities every evening at the hospitality room,
includes snacks & beverages.
Conference speakers and further conference details will be available on
our website shortly. http://www.torontopolice.on.ca/seminars/
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2015 International Financial Crimes Investigators Conference
Speaker List
Robert Thomas
Detective
Toronto Police Service
“Polygraph in Financial Crimes Investigations”
Matt McGuire
National Anti-Money Laundering Practice Leader
MNP LLP
“Understanding Bitcoins & Investigations”
Ritesh Kotak
Research and Innovation lead for Community Safety Command
Toronto Police Service
“Open Source, Emerging Technology & Analytics”
William J. Crate
Director of Security & Intelligence
Canadian Bankers Association
“Fraud, Money Laundering & Organized Crime”
Michael Hudson
Senior Editor
International Consortium of Investigative Journalism
New York, New YorK
“Offshore Financial Secrecy”
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Alan Spratt
Detective
Toronto Police Service
“Mass Marketing Fraud”
Braulio Barrera
Chief Security Officer
Scotiabank, El Salvador
Jessica Feiereisen
Director Security & Investigations
Scotiabank, Toronto
“International Money Laundering”
Rick Steeves
Sergeant
Wendy Boyter
Corporal
Royal Canadian Mounted Police
“Bankruptcy Fraud”
David Malamed
Partner
Forensic and Dispute Resolution
Grant Thornton LLP
Toronto, Ontario
“Forensic Accounting & Expert Testimony”
Mathieu Blais
Strategic Intelligence Analyst
Unité Permanente AntiCorruption
(Permanent Anti-Corruption Unit)
Montreal, Quebec
“Construction Fraud”
Dr. Zulfiqar Bhutta
Co-Director, Director of Research
Centre for Global Child Health
The Hospital for Sick Children
Toronto, Ontario
“Research Fraud”
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Bryan Drake
Special Agent
Federal Bureau of Investigations
Detroit, Michigan
“Dr. Farid Fata - Chemotherapy Fraud”
David Nakogee
Detective Sergeant
Nishnawbe-Aski Police Service
“Fraud Investigations in Northern Ontario &
The Clayton Kennedy Investigation”
Marie Dyck
Consultant
Key North Professional Services Group
Ottawa, Ontario
“Mortgage Fraud: A Broader Perspective”
Martin S. Kenney
Martin Kenney & Co
British Virgin Islands
“International Fraud Investigations”
Gail Regan
Detective
Jeffrey Bangild
Detective
Toronto Police Service
“Social Media & the Internet as an Investigative Tool”
Daniel M. Brazier
Special Agent
U.S. Department of Homeland Security
Homeland Security Investigations
“Art Theft”
Grace Hession David
Assistant Crown Attorney
Toronto, Ontario
“Crown Perspective – Investigations & Prosecution”
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Scott Bergman
Cooper, Sandler Shime & Bergman LLP
“Defence Perspective – Investigations & Prosecution”
Keith Elliot
VP Operations & Business Development
Reed Research
Belinda Tuckwell
Detective Constable
Phil Chung
Detective
Toronto Police Service
“Wanted Dead or Alive: Life Insurance Investigation”
Cameron Watson
Senior Litigation Counsel
Ontario Securities Commission
Ontario Serious Offences Team
“Securities Investigations & Issues”
Speaker
Ontario Provincial Police
(speakers are subject to change)
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