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26 Minute
Presentation |
The
Surrey Fire Chief since 2001 speaks to the innovative ways employed
in
British Columbia to pursue the detection and deterrence of grow operations,
sharing
local and broader successes in community safety and crime prevention. |
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32 Minute
Presentation |
Deputy
Chief for the Niagara Falls Fire Services since 2007, has focused
on
thwarting Grow Ops in Ontario since 2005. He shares innovative
approaches
used to identify, shut down and deter grow operations,
clandestine
drug labs and unsafe dwellings in the name of public safety . |
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18 Minute
Presentation |
Ontario Crown Prosecutor and Team Leader of the Criminal Asset
Forfeiture
Unit explores the various challenges including legal and
reputational
issues faced in investigating, coordinating and prosecuting
criminal
asset forfeiture and disposal, and proceeds of crime |
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Mortgage Fraud Case Study
This
group of panellists will discuss their collaboration
on
a recent mortgage fraud case study.
Hear
how the case came to their attention; what investigative
steps
they took and how it was passed on to the police.
Learn
about the investigation process and how the case
was
prepared for the Crown.
After
learning the outcome of the case, the Crown will
disclose
what they look for in a successful prosecution.
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75 Minute Presentation
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Tips, Tools and Trends
Join
our panel of industry experts as they share their
experiences
in identifying and combating fraud.
The
panellists will reveal the cases they have uncovered,
tools
for enforcement and tactics they employ to detect
fraud
and prevent fraudulent transactions.
This
is an opportunity to hear from your peers on how
they
leverage external and internal resources and what
challenges
they face in the ever increasing fight against fraud.
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