CPIO Conference & Tradeshow Tuesday November 18, 2014 Event Location: Hilton Toronto/Markham Suites Conference Centre -‐ 8500 Warden Ave., Markham, ON L6G 1A5 Tel: 905 470 8500 ….Coffee/Tea, Lunch and afternoon snacks will be provided. Conference Speaker Agenda 8:30 a.m. Brian Sartorelli Derek Knights, CPP, CISSP, CFE, CIPP/C, PCI Sandy Boucher, BSc, CFE Blended Fraud Threat, Vulnerability and Risk Assessment President’s Message Topic: Digital Forensics – An Investigators View This session will examine current practices and tools in the world of digital forensics using layman’s English with no technical jargon. The purpose of the presentation is to highlight the many ways in which the digital forensic expert is now invaluable in almost any investigation, underlying each aspect with real life examples. The session will provide investigators with thoughts and hints as to how they can get the most out of digital evidence in their cases by understanding what is possible and pushing their forensic experts to excel in their craft. Topic: Most fraud risk assessments look at a process and determine if existing controls are adequate for its vulnerabilities but do not generally address threats. Threat analysis is something that organizations must build into their day-‐to-‐day business, including fraud risks, because new threat vectors develop every day. Which existing protections will still work? Which risks have become “antibiotic-‐resistant”? This session blends the two processes to produce a well-‐rounded analysis of an organization’s risks. It discusses identifying and evaluating threats, and determining probability—because, which threats evolve, a threat AND vulnerability process can best determine which risk have been materially altered. Coffee Break Graham P. Ospreay, FACFE, CSP Topic: Estate and Inheritance Theft – The Lurking Family Danger Issues arise that involve estates and Cookie Break Speaker: TBA family inheritances – from mortgage fraud to outright theft, forgery of wills, powers of attorney and care. The diversion of rightful inheritance is a phenomenon which is widespread and it affects thousands of families every year and at all levels of society. This session will look at the problem of estate and inheritance theft, the perpetrators and the victims, including identifying the lurking family danger signs which an investigator can look for and how to protect you or your family from becoming a victim. Networking Break 4:00 -‐ 5:00 AGM begins Working lunch Speaker: TBA CPIO Conference & Tradeshow ABOUT THE SPEAKERS Brian Sartorelli, President of CPIO Brian Sartorelli is the founder of Investigative Risk Management, one of Ontario's leading and highly respected investigative companies. He is an internationally recognized investigative executive with over 38 years of experienced providing consultative and advisory services to Fortune 500 companies on insurance claims, corporate intelligence, environmental investigations, WSIB claims, criminal and civil litigation, undercover investigations, counter measures and other investigative services. _____________________________________________________________________________ Sandy Boucher, BSc, CFE Sandy Boucher is an investigator with 26 years of experience in complex fraud, corruption, asset tracing and due diligence investigations both here in North America and worldwide. From 1983 to 1996, Sandy served with the Royal Hong Kong Police where he managed many major international investigations and worked with police forces around the world. He moved to Canada and the private sector in 1996 and the following year, co-‐founded and partnered a boutique investigations and forensic accounting firm with offices in Canada, the United States, the United Kingdom and the Caribbean. Since moving to Canada, he has conducted numerous enquiries and investigations and has traced fraudsters and assets around the world. ___________________________________________________________________________________________________________ Graham P. Ospreay, FACFE, CSP Graham P. Ospreay is a Forensic Document Examiner & Forgery Analyst who’s areas of professional expertise covers: Comparison and identification of handwriting, hand printing and signatures; Assessment and identification of anonymous writing; Threatening communications & risk assessment; Examination of altered documents and obscure, obliterated or erased entries; Identification of mechanical impressions, stamps and seals; Document security; Identification of historical documents including palaeographic and epigraphic research and interpretations; Decipherment of encrypted writings including graffiti related tags and markings; Authentication and identification of trademark infringements; Counterfeit product identification; Fraud examination and Identity theft investigation. ___________________________________________________________________________________________________________ Derek Knights, Senior Manager, Strategic Initiatives As part of TD Bank’s Global Security & Investigations group, Derek Knights is responsible for enterprise-‐wide activities, practices, governance and delivering training sessions in business-‐ and report writing. Prior to TD Bank, he was with Sun Life Financial, where he handled domestic and international investigations that fell outside the specific areas of traditional insurance-‐related matters. Knights previously spent 20 years in Toronto public housing properties in security, investigations and property management, dealing with street and serious crimes, and a variety of frauds. ___________________________________________________________________________________________________________