Date/Time

February 25, 2021
12:00 pm - 1:30 pm

Location

Zoom Meeting
Virtual , Calgary

Event Description

Fraud Risk Assessment – Let’s Talk about the F-Word

The focus of this presentation is getting your organization comfortable about talking about fraud. I use my fraud risk assessment program to conduct fraud risk workshops. This allows me to learn about a business’s perceived risk and for businesses to learn more about the types of fraud.

Bio:

Sarah Vendel is a passionate career auditor/investigator, with over 20 years’ experience in the industry. She started her career with the Canadian government auditing/investigating corporations/charities for tax evasion and serious non-compliances, and has continued to finesse her skills in the Alberta oil/gas production and pipeline facilities for the past 14 years. Her current position is the Manager of Internal Audits and Investigations at TC Energy in Calgary, Alberta, with her scope of audits covering IT, US Projects, and Mexico operations and projects. As a Certified Internal Auditor and as a Certified Fraud Examiner, Sarah is sought after for her knowledge and expertise in investigations, the assessment of fraud risks, whistleblower policies/governance, and compliance with ethics hotline practices.

Introduction to the RCMP’s Calgary Integrate Market Enforcement Team (IMET)

Cpl. Toni Stoyanov will provide information on IMET’s mandate and team structure. He will also briefly discuss case summaries, criminal code offences and the source of IMET investigations.

Bio:

Cpl. Toni Stoyanov has been a member of the Royal Canadian Mounted Police for 11 years. During his career he worked uniform duties, Commercial Crime, Criminal Intelligence and is currently assigned to the Calgary RCMP Integrated Market Enforcement Team. Cpl. Toni Stoyanov has a wealth of experience and knowledge in investigating various frauds. He has worked on fraudulent cases such as stock market manipulation, telemarketing fraud, Ponzi Schemes, and Cryptocurrency fraud. Cpl. Toni Stoyanov has completed the Canadian Securities Course and is currently in the process of obtaining his Certified Money Laundering Specialist (CAMS) designation.

 

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