PD DAY - ACFE Ottawa Chapter
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PD DAY
Virtual Event
January 21, 2021
Speakers:
Don’t let COVID-19
stop you from attending Simon Marchand
your annual event.
Stephen Nattrass
Revised pricing
Register before December 31, 2020
and save $50
Elizabeth Simon
John Bishop
Heidi Stewart
John Corelli
More info by phone: acfeottawa@gmail.com
613.716.2233 www.ottawacfe.ca
2021 PD Day • 23rd Annual Fraud Professional’s Conference
AGENDA
8:45 Registration, Welcome and Opening Remarks
9:00 Session 1 - Biometrics: Application in fraud prevention detection
and investigation
Speaker: Simon Marchand, Nuance Communications
10:00 Health Break
10:15 Session 2 - Working with lawyers on fraud
and corruption investigation
Speaker: Stephen Nattrass, Norton Rose Fulbright Canada LLP
11:15 Session 3 - Ethical Risks in the “New” Workplace
Speaker: Elizabeth Simon, FirstKey Homes
12:15 Lunch
12:45 Networking Session
1:15 Session 4 - Cybersecurity - CCCS Perspectives
on COVID-19 related fraud
Speaker: John Bishop, Canadian Centre for Cyber Security
2:15 Health Break
2:30 Session 5 - Unmasking Fraud
Speakers: Heidi Stewart and John Corelli for Ontario Serious Fraud Office
3:15 Closing remarks + Networking Session
2021 PD Day • 23rd Annual Fraud Professional’s Conference
SESSION 1
Biometrics: Application in fraud prevention
detection and investigation
Biography
Simon Marchand is the Chief Fraud Prevention
Officer of the Security and Biometrics business unit
within Nuance Communications’ Enterprise division.
He has extensive expertise in fraud prevention,
detection, security, and authentication in both the
banking and telecom industries. Prior to Nuance,
Marchand held key fraud prevention positions
at Montreal-based Laurentian Bank, Bell, and
most recently Québec’s Order of Chartered
Administrators, where he managed its professional
inspection program. Marchand works closely
with Nuance clients to design biometric-based
authentication and fraud prevention strategies that
disrupt criminals while reducing effort and friction Simon Marchand
for legitimate customers.
Chief Fraud Prevention
Officer Security & Biometrics
Division
Nuance Communications
simon.marchand@nuance.com
2021 PD Day • 23rd Annual Fraud Professional’s Conference
SESSION 2
Working with lawyers on fraud
and corruption investigation
Biography
Stephen Nattrass practises in the litigation group,
focusing on a wide variety of regulatory issues,
including business ethics and anti-corruption, anti-
trust and competition, privacy, international trade
and economic sanctions, and procurement.
Mr. Nattrass’ practice includes conducting internal
investigations, designing and implementing codes
of ethics and compliance programs, and preparing
training for employees and third parties that require
compliance with the Corruption of Foreign Public
Officials Act and similar legislation.
His competition law experience includes reviews of Stephen Nattrass
mergers and acquisitions, reviewable practices such
as refusal to deal and abuse of dominant position, Partner
as well as criminal and civil conspiracy, bid-rigging
Norton Rose Fulbright Canada LLP
and restraint of trade issues.
stephen.nattrass@nortonrosefulbright.com
Mr. Nattrass also advise and represent Canadian
and foreign clients regarding trade, competition/
anti-trust, and anti-corruption matters before
government departments and authorities.
2021 PD Day • 23rd Annual Fraud Professional’s ConferenceSESSION 3
Ethical Risks in the “New” Workplace
Biography
Elizabeth Simon is the Vice President of Compliance
at FirstKey Homes, a single-family home rental
company based in Atlanta, GA. She is responsible
for developing, implementing and monitoring
compliance initiatives to ensure FirstKey Homes’
work activities are compliant with all laws and
regulations. She reviews regulatory requirements
with Legal team members and operationalizes
practices for the broader company, establishes
formalized policies and procedures, reporting
channels, auditing mechanisms, and vendor
management compliance, and leads training
initiatives to ensure all employees understand
and practice compliance practices. Elizabeth Simon
Ms. Simon currently serves as the Immediate Vice President, Compliance
Past Chair of the Board of Directors for the
FirstKey Homes
Atlanta Compliance and Ethics (ACE) Roundtable,
a Board Member at the Georgia Association Elizabeth.Simon@coxinc.com
of Certified Fraud Examiners (GACFE) and is a
Regent Emeritus for the Association of Certified
Fraud Examiners (ACFE).
Ms. Simon is married and has four children.
She is an avid marathon runner
who has run a marathon in all 50 states.
2021 PD Day • 23rd Annual Fraud Professional’s ConferenceSESSION 4
Cybersecurity - CCCS Perspectives
on COVID-19 related fraud
Biography
John Bishop is the Finance sector lead for the critical
infrastructure partnerships team at the Canadian
Centre for Cyber Security in Ottawa. He works with
banks, credit unions, insurers, investment firms
and other elements within the Canadian financial
industry to share knowledge and threat intelligence
concerning cyber security. John has been with
the federal government for the last twenty years
and joined the cyber centre two years ago.
John Bishop
Senior Cyber Security Advisor
Partnerships
Canadian Centre for Cyber
Security
john.bishop@cyber.gc.ca
2021 PD Day • 23rd Annual Fraud Professional’s ConferenceSESSION 5
Unmasking Fraud
Biography
Detective Inspector Heidi Stewart has been
a member of the Ontario Provincial Police since 1992
and has been assigned to several work locations
in south-western and mid-western Ontario.
Her current role is the Deputy Director of the
Serious Fraud Office (SFO) in Toronto and has held
that position since March 2018. Prior to joining
the SFO, she was a major case manager with
the Criminal Investigation Branch for five years,
leading teams of detectives throughout multiple
jurisdictions in the province with respect to
homicides and other complex criminal cases. She
has received Commissioner Commendations Heidi Stewart
for investigative excellence in homicide and serial
predator investigations. She has held investigative Deputy Director
and supervisory roles in major crime units, the Asset
Ontario Serious Fraud Office
Forfeiture Unit as well as leading operations
at a detachment. Within the SFO, she has oversight heidi.stewart@ontariosfo.ca
of the investigative pillar, which includes detectives,
asset forfeiture, crime analytics, education & training,
victim support, crime prevention, data mining
and research.
2021 PD Day • 23rd Annual Fraud Professional’s ConferenceSESSION 5
Unmasking Fraud
Biography
John Corelli became a prosecutor with the Ministry
of the Attorney General (Ontario) upon being
Called to the Bar in April, 1986. He is currently
the Chief Counsel of the Prosecution Branch of
Ontario’s Serious Fraud Office. John began his
career as an Assistant Crown Attorney in Sault
Ste. Marie before becoming an appellate counsel
with the Crown Law Office - Criminal in 1991. In
1998, John was appointed Chief Counsel, Special
Investigations and from 2003-2014 he served as a
Deputy Director in the CLO-Criminal. As a Deputy
Director, John was responsible for various practice
groups, including: Appeal Assignment, International John Corelli
and Criminal Division Support, Human Resources,
Asset Forfeiture and Trials. John was appointed to Chief Counsel
the position of General Counsel in the CLO-Criminal
Ontario Serious Fraud Office
in 2014. He has appeared in all levels of court
including the Court of Appeal for Ontario and the john.corelli@ontariosfo.ca
Supreme Court of Canada. John was a member
of the Securities Fraud Enforcement Working
Group, which presented proposals for enhancing
enforcement to the Justice Ministers in November
2007. He was also a member of the government’s
Serious Fraud Office Task Force which led to the
creation of Ontario’s Serious Fraud Office. John
completed secondments at the Ontario Securities
Commission (2007-2008) and at the RCMP as the
Officer-in-Charge of GTA Financial Crimes (2017-
2018). John has an LL.B. from Queen’s University,
an LL.M. from Osgoode Hall Law School and has
lectured regularly on the topic of fraud and asset
forfeiture to domestic and foreign audiences.
2021 PD Day • 23rd Annual Fraud Professional’s ConferenceREGISTRATION OPTIONS
EARLY REGISTRATION (Through December 31, 2020 • Save $50)
MEMBERS $400
NON-MEMBERS $475
REGISTRATION PRICES
MEMBERS $450
NON-MEMBERS $525
SPECIAL RATE FOR FULL-TIME STUDENT
STUDENT $200
Must register before January 15, 2021 - Please contact the ACFE Ottawa Chapter to register
TO REGISTER
VISIT OUR WEBSITE
ottawacfe.ca
GIVE US A CALL
613-716-2233
Must register before January 15, 2021
2021 PD Day • 23rd Annual Fraud Professional’s ConferenceCONFERENCE DETAILS CPE Credits: 6 Delivery Method: Virtual Event Advanced Preparation: None CONTACT INFO Association of Certified Fraud Examiners Ottawa Chapter #40 PO Box 55118 240, Sparks St. Ottawa ON K1P 1A1
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