Events Dec 9 VIEW AI & Investigation: Separating Fact from Fiction – Is it AI or AL, Synthia or Cynthia? You Decide! RIE Toronto AGM and Year End SymposiumToronto, ON Nov 28 VIEW Is it AL or AI… AI Considerations in Investigations In House Training, Private EventToronto, ON Nov 28 VIEW Crypto Bros Explained In House Training, Private EventToronto, ON Nov 21 VIEW Is it AL or AI… AI Considerations in Investigations RIE SWO Symposium – AICambridge, ON Nov 6 VIEW Is it AL or AI… Synthia or Synthetic… You Decide In House Training, Private EventLondon, ON Oct 21 VIEW AI Considerations in Claims & Investigations 2024 ACFE Fraud Conference CanadaOttawa, ON Oct 20-21 VIEW Keynote The Crypto Bros – Case Study & Aftermath 2024 ACFE Fraud Conference CanadaOttawa, ON Oct 9-10 VIEW AI Considerations in Claims & Investigations S2E ConferenceRichmond Hill, ON Oct 3 VIEW Investigation and Surveillance, Essential Practices in Claims Handling Today In House Training – Private EventToronto, ON Sep 23 VIEW “Is it AL or AI… Synthia or Synthetic… You Decide” Swiss Re Claim Forum, Closed eventToronto, ON Sep 12 VIEW Keynote AI & Investigation Considerations for Chat GPT and Other Platforms Michigan CPI Fall ConferenceLansing, MI Jul 17 VIEW Anton Piller Orders, Investigative Tools & Resources MCAP Service Corporation, Closed EventToronto, ON Jul 3 VIEW Anton Piller Orders, Considerations and Case Studies Private In-House EventToronto, ON Jun 24-26 VIEW Ethical Considerations for Using Social Engineering In Fraud Investigations ACFE – Global ConferenceLas Vegas, NV Jun 6 VIEW Cyber Hacks, As Easy as Password123 Resilience Information Exchange - Cambridge, ON May 26 VIEW Drone Technology – Uses & Misuses in Adjusting & Litigating Claims Canadian Defense Lawyers – AGM & Conference - Toronto, ON May 16 VIEW The Crypto Bros – Case summary and Insights CII Canadian Regional Meeting - Toronto, ON Apr 15-18 VIEW Cash, Crypto, and Cells: Effective Recovery Through Investigation and Civil Remedies 2024 Toronto Police Service – IFCIC - Toronto, ON Apr 11 VIEW Death Claims – A Day in the Life of a Claims Investigator Canadian Reinsurance CRC Conference CRC – Toronto, ON Mar 4-6 VIEW AI & Investigation considerations for Chat GPT and other platforms Florida Association of Private Investigators - FAPI - Altamonte Springs, FL Feb 8 VIEW National Summit on Combatting Auto Theft (stakeholder) Ottawa, ON Feb 2 VIEW Featured W5 – The Crypto Bros Crypto King of Canada: Untangling His Web Of Fast Money | W5 Investigation Oct 30-31 VIEW Cash, Crypto, & Cells; Effective Recovery Through Investigation & Civil Remedies 2023 ACFE Fraud Conference Canada - Montreal, PQ Oct 25 VIEW Cyber Fraud – Tips and Techniques IAFCI IAFCI Central Canada Chapter - Toronto, ON Oct 10 VIEW Investigation and Surveillance in Today’s Landscape Greater Kansas City ACFE - Kansas City, MO Sep 20 VIEW Fraudulent Claims – Investigation Panel Swiss Re Claim Forum, Toronto, ON Sep 19 VIEW All day workshop – Investigation in a Changing Digital World (8 hrs) Association Certified Fraud Examiners - GTA Chapter, Markham, ON Jun 8 VIEW Anti-Fraud – Round Table Panel Discussion – Investigation Expectations and Limitations CLHIA - 2023 Claims and Anti-Fraud Annual Conference - Winnipeg, Manitoba May 26 VIEW Open-Source Intelligence – Systems and Corporate Use ITechLaw 2023 World Technology - Toronto, ON May 23 VIEW Open-Source Intelligence – Systems and Corporate Use ITechLaw 2023 World Technology - Toronto, ON May 24 VIEW Love Lost, Money Gained, Secrets Stolen 30th Annual Niagara Counterfeit & Fraud Workshop - Niagara Falls ON May 24-25 VIEW Master of Ceremonies 30th Annual Niagara Counterfeit & Fraud Workshop - Niagara Falls ON May 9 VIEW Investigations And Surveillance In Today’s Landscape ACFE - Greater Kansas City Educational Day - Kansas City, MO Mar 27-28 VIEW Foreign Claims – Death Not So Certain Eastern Claims Conference – 2023 - Boston, MA Nov 21 VIEW Investigations And Surveillance In Today’s Landscape Association Certified Fraud Examiners – ACFE - Virtual Global event Oct 24 VIEW Investigation & Surveillance Services Private Event, Waterloo, ON Oct 19 VIEW Conduction An Effective Investigation, Post Breach MapleSec 2022 - Are you Ready? - Toronto, ON Oct 12-14 VIEW Surveillance In A Pc Era – Post Covid Or Politically Correct, You Pick CLHIA - 2022 Claims and Anti-Fraud Annual Conference - Windsor, ON Oct 6 VIEW Cyber Sleuthing – Fraud Prevention & Trends Insurance Brokers Assoc of Waterloo Region - Kitchener, ON Sep 28 VIEW Cyber Sleuthing – Social Media Resources Stratford Festival, a Day of Education & the Arts - Private Event, - Stratford, ON Sep 14 VIEW Cyber Sleuthing” – Investigative Tools & Resources in a Changing Digital World Niagara Counterfeit and Fraud Workshop - Niagara Falls, ON Jun 20-23 VIEW Investigations and Surveillance In Today’s Landscape Association Certified Fraud Examiners - ACFE Global Conference - Nashville, TN Jun 12-14 VIEW Love Lost, Money Gained, Secrets Stolen Association Certified Fraud Examiners - ACFE Global Conference - Seattle, WA Feb 17 VIEW Scams & Schemes in The New Normal? Or Is It the Same As Always? OIAA Virtual Webinar - Ontario, Canada Nov 9 VIEW Investigations and Surveillance in Today’s Landscape Association Certified Fraud Examiners - ACFE Canadian National Fraud Conference – Virtual Event Sep 28 VIEW Cyber Sleuthing – Investigation Resources Financial Horizons – Private Event – Toronto, Ontario Jun 3 VIEW Surveillance 101: Essential Practices for Surveillance in Claims Handling CLHIA - 2020 Claims and Anti-Fraud Annual Conference – Virtual Event Jun 1 VIEW It’s A Matter of Life & Death – Which One, Is in The Details… CLHIA - 2020 Claims and Anti-Fraud Annual Conference - Virtual Event Apr 21 VIEW Resources, Best Practices And COVID-19 Adjustments Legal Staff Professional Development - Virtual Private Event Feb 12 VIEW Protecting Children in Cyber Space NISSMAT - National Institute of Security, Safety, Management & Applied Technology - Virtual Event Nov 16 VIEW “Cyber Sleuthing” – Investigation Resources and Best Practices AFCI - Association of Certified Forensic Investigators of Canada - 22nd Virtual Fraud Conference Nov 16 VIEW Scams and Schemes in The New Normal LOMA – Canada Claims Virtual Annual Meeting - Virtual Event Nov 13 VIEW PANDEMIC FRAUD: Same Old Same Old, or New and Improved CDL – Canadian Defence Lawyers - Insurance Fraud in the Time of Covid-19 - Virtual Sep 29 VIEW “CYBER SLEUTHING” – Investigation Resources HTCIA - High Technology Crime Investigation Association - 2020 International Conference – Virtual Event Aug 24-27 VIEW Using Technology to Advance Investigations IAFCI Boston Virtual Annual Training Conference - Boston, MA May 27-29 VIEW It’s A Matter of Life & Death – Which One, Is in The Details… CLHIA - 2020 Claims and Anti-Fraud Annual Conference - POSTPONED DUE TO COVID May 25-26 VIEW Cyber Sleuthing – Investigation Resources and Best Practices ACFI Annual Conference - ACFI 2020 Fraud Conference - Toronto, ON - POSTPONED DUE TO COVID May 13 VIEW Investigations in Claims Handling During Covid-19 In House Training – Private Virtual Event May 5-8 VIEW Cyber Sleuthing – Investigation Resources HTCIA - High Technology Crime Investigation Association, Canada Virtual Summit, Ottawa, ON Apr 30 VIEW Cyber Intelligence, Social Media Resources & Surveillance Private Event - Ontario, Canada - POSTPONED DUE TO COVID Apr 2 VIEW Digital and Cyber Risks Insurance Brokers Association of Waterloo Region - Kitchener, ON - POSTPONED DUE TO COVID Feb 12 VIEW OSINT Resources Private Event - Ontario, Canada Feb 2 VIEW Building A Barrier Against Cybercrime SUMA - Saskatchewan Urban Municipalities Association - Annual Convention - Regina, SK Oct 23 VIEW Digital Investigator Safety, Resources & Intelligence IAFCI – Central Canada Chapter Training - Brampton, ON Oct 23 VIEW Keynote Address: Social Media & The Unseen Risks To Your Organization IAFCI – Central Canada Chapter Training - Brampton, ON Oct 17 VIEW Using Technology to Advance Investigations Mutual Fund Dealers Association of Canada (MFDA) Enforcement Division Training - Toronto, ON Oct 16 VIEW Using Technology to Advance Investigations CDL - Inside Counsel Symposium - Markham, ON Oct 2 VIEW Social Media Investigations In House Training to SIU Department - Private Event – Ontario, Canada Aug 26 VIEW Job Skills Analysis Task Force Association of Certified Fraud Examiners - Washington, DC Jun 24 & 26 VIEW Social Sabotage – Unseen Risks to Your Brand Association Certified Fraud Examiners - ACFE Global Conference, Austin, Texas May 27-29 VIEW Expanding Your Investigation Beyond Google and Social Media 2019 IAFCI - Fraud & Cyber Crime Training Conference - Banff, Alberta May 27-29 VIEW Opening Keynote – Geo Tagging in Investigations 2019 IAFCI - Fraud & Cyber Crime Training Conference - Banff, Alberta May 15 VIEW Closing Keynote – Social Sabotage – Unseen Risks to Your Brand Merchant Risk Council – London 2019 - London, England May 7 VIEW Use of Surveillance from Legal and Practical Perspectives CLHIA Claims and Anti-Fraud Conference – Vancouver, BC Apr 30 VIEW Cyber Resilience with Social Media And Digital DNA: Managing Risk From The Inside Out RIMS Boston 2019 - Boston, MA Apr 15-16 VIEW Job Skills Analysis Task Force Association of Certified Fraud Examiners – Washington, DC Apr 9 VIEW Using Technology to Advance Investigations Toronto Police - International Financial Crimes Conference - Toronto, ON Mar 19 VIEW Social Sabotage – Unseen Risks to Your Brand Merchant Risk Council – Vegas 2019 - Las Vegas, NV Mar 6 VIEW Geo-Tagging in An Investigation Illinois IAFCI Training Seminar – Chicago, IL Nov 28 VIEW Supercharge Your Adjusting – Cyber Sleuths Insurance Institute Ontario – Hamilton, ON Nov 21 VIEW Cyber Sleuths 2.0 Reed Research Educational Day - Toronto, ON Oct 26 VIEW Cyber, Social Media And Surveillance Investigations MIAA - Municipal Internal Auditors Association of Ontario, Niagara Falls, ON Oct 18-19 VIEW Opening Keynote – Geo Tagging in An Investigation & The Art of Expanding Internet Searches Beyond Social Media International Association of Financial Crimes Investigators – IAFCI - Vancouver, BC Sep 27-28 VIEW The Art of Expanding Internet Searches Beyond Social Media John Hancock / Manulife - Investigative Services Conference - Uncasville, Connecticut - Private event Sep 24 VIEW Cyber Sleuths RIMS Canada - The Risk Insurance Management Society Canadian Conference - St. John's, Newfoundland Sep 18 VIEW Health Care & Employee Benefit Fraud S2E - 29th Annual Schedule 2 Employers' Group Conference - Markham, ON Jun 18-20 VIEW The Art of Expanding Internet Searches Beyond Social Media Association Certified Fraud Examiners - ACFE Global Conference - Las Vegas, Nevada Apr 25 & 26 VIEW Geo Tagging Resources in an Investigation 2018 Interac Risk & Cybercrime Conference - Toronto, ON Apr 10 VIEW The Art of Expanding Internet Searches Beyond Social Media F.I.T. 3 = Fraud – Investigation – Techniques; ACFE & CPIO Joint Conference, Toronto, ON Apr 6 VIEW Social Media Investigation Techniques The Institute of Internal Auditors - Cambridge, ON Mar 20-22 VIEW Opening Keynote – Cyber Intelligence & Social Media Surveillance Merchant Risk Council – Vegas 2018, Las Vegas, NV Feb 1 VIEW Online Intelligence and Social Media Intelligence Gathering Human Resources Professionals Association - HRPA, Annual Conference - Toronto, ON Nov 14 VIEW Cyber DNA Reed Research Educational Day - Toronto, ON Nov 6 VIEW Life Session: Joining Forces in Combating Fraud LOMA Canada Claims Annual Meeting, Toronto ON Oct 30-31 VIEW The Art of Expanding Internet Searches Beyond Social Media Association Certified Fraud Examiners - ACFE National Fraud Conference - Toronto, ON Oct 25 VIEW Geo-Tagging in An Investigation International Association of Financial Crimes Investigators – IAFCI - Toronto, ON Sep 26 VIEW Insurance Fraud & Prevention Consumer Affairs Exchange - Pittsburgh, PA Sep 12-15 VIEW Investigative Resources & Cyber Safety Council of International Investigators – CII - 63rd Annual General Meeting - Panama City, Panama Aug 28-31 VIEW Cyber: Intelligence, Investigations Techniques, Safety, & Resources International Association of Financial Crimes Investigators - IAFCI - Vancouver, BC Jun 18-23 VIEW Keynote Speaker – Cyber: Intelligence, Investigations Techniques, Safety, & Resources Annual ACFE Global Fraud Conference – Nashville, TN May 12 VIEW Social Media Investigation Techniques 2017 Eligibility Review (ERO) Conference - Ontario Works - Fraud Control - Niagara, ON May 9-11 VIEW Challenges Executing Fraud Investigations Canada Life & Health Insurance Association – National Claims Conference - Montreal, PQ Apr 28 VIEW Social Media & Cyber Surveillance Ontario Association of School Business Officials (OASBO) - Waterloo, ON Feb 24 VIEW Health Insurance Fraud Canada Life & Health Insurance Association - Toronto, ON Nov 2 VIEW Cyber Intelligence, Digital Safety & Social Media Surveillance Investigations OIAA - Thunder Bay Educational Day - Thunder Bay, ON Oct 13 VIEW Cyber Intelligence Investigation Methods Ontario Provincial Police - Anti Rackets - Regional Meeting - Ontario, CA Sep 21-24 VIEW Investigations in Canada Florida Association of Private Investigators Super Conference - Orlando, FL Sep 12-14 VIEW Keynote Speaker – Cyber Intelligence, Digital Investigator Safety, Geo Fencing Association Certified Fraud Examiners - National Fraud Conference - Montreal, PQ Jun 12-13 VIEW Social Media Surveillance Association Certified Fraud Examiners – 27th Annual Global Fraud Conference - Las Vegas, NV Jun 8-11 VIEW Investigations in Canada Intellenet – International Intelligence Network – 33 Annual International Conference - Toronto, ON May 10-12 VIEW Wearable Technology Canada Life & Health Insurance Association – National Claims Conference - Edmonton, AB May 9 VIEW Investigations in Risk Assessment and Disaster Management Disaster Recover Information Exchange - Kitchener, ON Apr 21 VIEW Trends in Insurance Investigations Canadian Independent Adjuster Association - Toronto, ON Apr 18 VIEW Cyber Intelligence, Your Digital Footprint Hamilton Law Association / OIAA Joint Conference - Hamilton, ON Jan 21 VIEW Cyber Intelligence & Social Media OIAA Kawartha Durham - Peterborough, ON Oct 8 VIEW Keynote Speaker- Cyber Intelligence & Social Media Surveillance Cox & Palmer – Regional Education Day - St. John’s, NL Oct 6 VIEW Cyber Intelligence & Social Media Section Two Employers - 26th Annual Conference - Toronto, ON VIEW Cyber Intelligence & Social Media Toronto Claims Association – Quarterly Meeting - Toronto, ON Sep 17-18 VIEW Investigations in Long Term Disability (LTD) Matters Federated Press – 3rd Annual Disability Management Conference Sep 1 VIEW Cyber Intelligence & Social Media Association Certified Fraud Examiners – National Conference - Ottawa, On May 28 VIEW Keynote Speaker – Cyber Intelligence & Social Media Surveillance Cox & Palmer – Regional Education Day - Halifax, NS May 7 VIEW Privacy In & Out of The Workplace Canada Life & Health Insurance Assoc. – National Claims Conference - Niagara Falls, On May 1 VIEW Wanted Dead or Alive – Criminal Case Summary Toronto Police Service - International Financial Crimes Conference - Toronto, ON Feb 4 VIEW Social Media Surveillance Ontario Insurance Adjusters Association - Annual Claims Conference - Toronto, ON
