Events May 26 VIEW Drone Technology – Uses & Misuses in Adjusting & Litigating Claims Canadian Defense Lawyers – AGM & Conference - Toronto, 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 Richmond Hill, ON Sep 23 VIEW Swiss Re Claim Forum “Is it AL or AI… Synthia or Synthetic… You Decide”Closed event Sep 12 VIEW Keynote AI & Investigation Considerations for Chat GPT and Other Platforms 2024 ACFE Fraud Conference CanadaOttawa, ON Jul 17 VIEW Anton Piller Orders, Investigative Tools & Resources Toronto, ON Jul 3 VIEW Anton Piller Orders, Considerations and Case Studies Toronto, ON Jun 24-26 VIEW Ethical Considerations for Using Social Engineering In Fraud Investigations Las Vegas, NV Jun 6 VIEW Cyber Hacks, As Easy as Password123 Cambridge, 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
