The Do’s and Don’ts of Employee Misconduct Presented by IIA Saskatchewan & ACFE Saskatchewan

SASKATCHEWAN CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

TRAINING OPPORTUNITY Michael McCormack, BA, CFI:

The Do’s and Don’ts of Employee Misconduct

DATE Thursday, March 03, 2016

Regina, SK &

Friday, March 04, 2016 Saskatoon, SK

LOCATION Queensbury Convention Centre

1700 Elphinstone Street Regina, SK

& Saskatoon Club

417 21st Street East Saskatoon, SK

TIME

Registration: 11:30AM Lunch Served: 12:00PM

Session: 12:30PM - 1:15PM

FEE IIA & ACFE Members: $30

Non-Members: $35

REGISTRATION Please register by Friday,

February 26, 2016.

The Do’s and Don’ts of Employee Misconduct

When an unexpected, unwanted event occurs in your business you need to know how to respond. Relying on your trusted advisors and taking the right steps will protect not only your business, but your business reputation and safeguard you from litigation. This session is intended to demonstrate not if or how something unexpected will occur, but what to do in the eventuality that it does occur. A controlled response to situations will effectively safeguard your business from litigation and prepare you for these eventualities. Click to register for the Regina Luncheon or for the Saskatoon Luncheon. You may also register by visiting us online at www.iiasask.ca. About the Instructor Michael McCormack, BA, CFI Mike is a senior manager in the Investigative and Forensic Service line of MNP LLP. He is responsible for investigations across Canada. He works with First Nations, corporations, public organizations on employee misconduct, risk assessments, due diligence and harassment cases. Mike is a graduate of Carleton University with a Bachelor of Arts degree in Law. Mike is designated as a Certified Forensic Investigator. Before joining MNP, Mike served for 24 years at the Ottawa Police Service. He has experience investigating complex international financial crimes including a variety of fraud schemes, money laundering and proceeds of crime offences. Mike was in charge of the Integrated Payment Team at the Ottawa Police and was responsible for the direction and investigation of payment card offences and large scale identity theft offences. Mike was designated by the Ontario Court as an expert in the identification of fraudulent payment cards and identification of fraud schemes. Mike served as the Anti-Organized Crime Coordinator for the European Union Police Mission in Bosnia and is experienced in dealing with international and national law enforcement agencies. Mike was seconded to the Royal Canadian Mounted Police Integrated Proceeds of Crime unit where he served as a team leader and manager.