Skip Main Navigation
Page Content

Save This Event

Event Saved

IAFCI Central Canada Chapter Luncheon

IAFCI Central Canada Chapter Executive

Wednesday, 28 February 2018 from 11:30 AM to 2:00 PM (EST)

Ticket Information

Ticket Type Sales End Price Fee Quantity
Member 23 Feb 2018 $40.00 $3.45
Non-Member 23 Feb 2018 $50.00 $4.16

Share IAFCI Central Canada Chapter Luncheon

Event Details

 

The IAFCI Central Canada Chapter is pleased to present our first lunch meeting of 2018 on Wednesday Februray 28th.  

Please join us for a presentation by Detective Constable Chad Nickels of the Toronto Police Service-Financial Crimes Unit.  D/C Nickels will be giving a presentation on Project Send.

Project Send was an investigation into a fraud scheme in which suspects would complete a high value purchase from a business and then forward a counterfeit draft to the business bank account (addressed to the bank manager).  The suspects sent the draft using a fraudulently purchased electronic shipping label from Canada Post.  The suspects then attempted to have the business wire the funds back prior to the draft being negotiated and identified as counterfeit.  The estimated financial exposure in relation to this scheme was in the millions.

As a result of collaborative efforts between Toronto Police, Canada Post, Ontario Ministry of Government Consumer Services and numerous Financial Institutions (TD, BMO, CIBC, BNS, RBC), suspects were identified and subsequently charged with various fraud related offences.

Registration:  11:30 am

Lunch:  12:00 pm

Presentation 12:30 - 2:00 pm

Don't delay!  Register today to confirm your attendance.

Members - $40

Non-Members - $50

Those wishing to pay be credit card, please click the "Attend Event" button above or visit the following link:

https://www.eventbrite.ca/e/iafci-central-canada-chapter-luncheon-tickets-42121556710

Cash and cheques will be accepted at the door with PRIOR registration ONLY.  To register, please email Charlene Mann no later than Friday February 23, 2018:  charlene.mann@td.com

Thank you,

Your IAFCI Central Canada Chapter Executive

Have questions about IAFCI Central Canada Chapter Luncheon? Contact IAFCI Central Canada Chapter Executive

Save This Event

Event Saved

When & Where


Canadiana Restaurant
5230 Dundas Street West
Toronto, ON M9B 1A8
Canada

Wednesday, 28 February 2018 from 11:30 AM to 2:00 PM (EST)


  Add to my calendar

Organizer

IAFCI Central Canada Chapter Executive

The IAFCI, a non-profit international organization, will provide services and an environment within which information about financial fraud, fraud investigation and fraud prevention methods can be collected, exchanged and taught for the common good of the financial payment industry and our global society.

IAFCI Central Canada Chapter Executive

Kirsten Neumann - Chapter President - kirsten_neumann@manulife.com

Samantha Leonard - Chapter Vice President - samantha.leonard@td.com

Shelley Holmes - Chapter Treasurer - shelley.holmes@tsc.rogers.com

Stacy Hewitt-Bignall - Chapter Secretary - stacy.hewitt-bignall@canadapost.postescanada.ca

Charlene Mann - Chapter Membership Chair - charlene.mann@td.com

Gurjinder Singh - Chapter Events - gusingh@tangerine.ca

  Contact the Organizer
IAFCI Central Canada Chapter Luncheon
Things to do in Toronto

Please log in or sign up

In order to purchase these tickets in installments, you'll need an Eventbrite account. Log in or sign up for a free account to continue.