May 9, 2023
INVESTIGATIONS and SURVEILLANCE IN TODAY'S LANDSCAPE
ACFE - Greater Kansas City Educational Day
Kansas City, MO

March 27-28, 2023
FOREIGN CLAIMS - DEATH NOT SO CERTAIN
Eastern Claims Conference - 2023
Boston, MA

November 21, 2022
INVESTIGATIONS and SURVEILLANCE IN TODAY'S LANDSCAPE
Association Certified Fraud Examiners - ACFE
Virtual Global event

October 24, 2022
Investigation & Surveillance Services
Private Event, Waterloo, ON

October 19, 2022
CONDUCTION AN EFFECTIVE INVESTIGATION, POST BREACH
MapleSec 2022 - Are you Ready?
Toronto, ON

October 12 to 14, 2022
SURVEILLANCE IN A PC ERA - Post COVID or Politically Correct, you pick
CLHIA - 2022 Claims and Anti-Fraud Annual Conference
Windsor, ON

October 6, 2022
CYBER SLEUTHING - Fraud Prevention & Trends
Insurance Brokers Assoc of Waterloo Region
Kitchener, ON

September 28, 2022
CYBER SLEUTHING - Social Media Resources
Stratford Festival, a Day of Education & the Arts - Private Event,
Stratford, ON

Sept 14, 2022
CYBER SLEUTHING - Investigative Tools & Resources in a Changing Digital World
Niagara Counterfeit and Fraud Workshop
Niagara Falls, ON
Click here for more info

June 20 -23, 2022
Investigations and Surveillance in Today's Landscape
Association Certified Fraud Examiners - ACFE Global Conference
Nashville, TN
Click here for more info

February 17, 2022
Scams & Schemes in the New Normal? Or is it the Same as Always?
OIAA Virtual Webinar
Ontario, Canada

November 9, 2021
Investigations and Surveillance in Today's Landscape
Association Certified Fraud Examiners - ACFE Canadian National Fraud Conference Virtual Event
Click here for more info

September 28, 2021
Cyber Sleuthing - Investigation Resources
Financial Horizons - Private Event - Toronto Ontario

June 3, 2021
Surveillance 101: Essential Practices for surveillance in claims handling
CLHIA - 2020 Claims and Anti-Fraud Annual Conference - VIRTUAL

June 1, 2021
IT'S a MATTER of LIFE & DEATH - Which One, is in the Details...
CLHIA - 2020 Claims and Anti-Fraud Annual Conference - VIRTUAL

April 21, 2021
LEGAL STAFF PROFESSIONAL DEVELOPMENT Virtual Learning Session Resources, Best Practices and COVID-19 adjustments
Private Event

February 12, 2021
PROTECTING CHILDREN IN CYBER SPACE
NISSMAT - National Institute of Security, Safety, Management & Applied Technology
Click here for more info

November 16, 2020
SCAMS AND SCHEMES IN THE NEW NORMAL
LOMA - Canada Claims Virtual Annual Meeting
Click here for more info

November 16, 2020
"CYBER SLEUTHING" - Investigation Resources and Best Practices
AFCI - Association of Certified Forensic Investigators of Canada
22nd Virtual Fraud Conference - Best practices
Click here for more info

November 13, 2020
PANDEMIC FRAUD: Same old same old, or new and improved
CDL - Canadian Defence Lawyers
Insurance Fraud in the Time of Covid-19 - Virtual
Click here for more info

September 29, 2020
"CYBER SLEUTHING" - Investigation Resources
HTCIA - High Technology Crime Investigation Association
2020 International Conference - Virtual
Click here for more info

Aug 24-27,2020
USING TECHNOLOGY TO ADVANCE INVESTIGATIONS
IAFCI Boston Virtual Annual Training Conference
Boston, MA
Click here for more info

May 13, 2020
INVESTIGATIONS IN CLAIMS HANDLING DURING COVID-19
In House Training - (Private Virtual Event)
Ontario, Canada

May 5-8, 2020
CYBER SLEUTHING - INVESTIGATION RESOURCES
HTCIA - High Technology Crime Investigation Association
Canada Virtual Summit
Ottawa, ON
Click here for more info

February 12, 2020
OSINT RESOURCES
In House Training - Private event
Ontario, Canada

February 2, 2020
BUILDING A BARRIER AGAINST CYBER CRIME
SUMA - Saskatchewan Urban Municipalities Association
Annual Convention - Regina, SK
Click here for more info

November 29, 2019
SURVEILLANCE & CLAIMS
OPTA - Ontario Public Transit Association - Private Event - Committee Meeting
Toronto, ON

October 23, 2019
KEYNOTE ADDRESS: SOCIAL MEDIA & the UNSEEN RISKS to YOUR ORGANIZATION
IAFCI - Central Canada Chapter Training
Brampton, ON
Click here for more info

October 23, 2019
DIGITAL INVESTIGATOR SAFETY, RESOURCES & INTELLIGENCE
IAFCI - Central Canada Chapter Training
Brampton, ON
Click here for more info

October 17, 2019
USING TECHNOLOGY TO ADVANCE INVESTIGATIONS
Mutual Fund Dealers Association of Canada (MFDA)
Enforcement Division Training - Private Event -
Toronto, ON

October 16, 2019
USING TECHNOLOGY TO ADVANCE INVESTIGATIONS
CDL - Inside counsel Symposium
Markham, ON
Click here for more info

October 2, 2019
IN HOUSE TRAINING to SIU Department - Social Media Investigations
- Private event -
Ontario, Canada

August 26, 2019
JOB SKILLS ANALYSIS TASK FORCE
Association of Certified Fraud Examiners
Washington, DC

June 24, 26, 2019
SOCIAL SABOTAGE - UNSEEN RISKS TO YOUR BRAND
Association Certified Fraud Examiners - ACFE Global Conference
Austin, Texas
Click here for more info

May 27-29, 2019
OPENING KEY NOTE - GEO TAGGING IN INVESTIGATIONS & EXPANDING YOUR INVESTIGATION BEYOND GOOGLE AND SOCIAL MEDIA
2019 IAFCI - Fraud & Cyber Crime Training Conference
Banff, Alberta

Wednesday, May 15, 2019
CLOSING KEY NOTE - SOCIAL SABOTAGE - UNSEEN RISKS TO YOUR BRAND
Merchant Risk Council - London 2019
London, England
Click here for more info

Tuesday May 7, 2019
USE OF SURVEILLANCE FROM LEGAL AND PRACTICAL PERSPECTIVES
CLHIA Claims and Anti-Fraud Conference
Vancouver, BC
Click here for more info

Tuesday April 30, 2019
CYBER RESILIENCE WITH SOCIAL MEDIA AND DIGITAL DNA: MANAGING RISK FROM THE INSIDE OUT
RIMS Boston 2019
Boston, MA
Click here for more info

April 15-16, 2019
JOB SKILLS ANALYSIS TASK FORCE
Association of Certified Fraud Examiners
Washington, DC

Tuesday April 9, 2019
USING TECHNOLOGY TO ADVANCE INVESTIGATIONS
Toronto Police - International Financial Crimes Conference
Toronto, ON

Tuesday March 19, 2019
SOCIAL SABOTAGE - UNSEEN RISKS TO YOUR BRAND
Merchant Risk Council - Vegas 2019
Las Vegas, NV

Wednesday March 6, 2019
GEO-TAGGING IN AN INVESTIGATION
Illinois IAFCI Training Seminar
Chicago, IL

Tuesday November 28, 2018
SUPERCHARGE YOUR ADJUSTING - CYBER SLEUTHS
Insurance Institute Ontario
Hamilton, ON

Wed November 21, 2018
CYBER SLEUTHS 2.0
Reed Research Educational Day
Toronto, ON

October 26, 2018
CYBER, SOCIAL MEDIA AND SURVEILLANCE INVESTIGATIONS
MIAA - Municipal Internal Auditors Association of Ontario
Niagara Falls, ON
- Private Event -

October 18-19, 2018
Opening KEY NOTE - GEO TAGGING IN AN INVESTIGATION & THE ART OF EXPANDING INTERNET SEARCHES BEYOND SOCIAL MEDIA
International Association of Financial Crimes Investigators - IAFCI
Vancouver, BC
Click here for more info

September 27-28, 2018
THE ART OF EXPANDING INTERNET SEARCHES BEYOND SOCIAL MEDIA
John Hancock / Manulife - Investigative Services Conference
Uncasville, Connecticut
- Private event -

September 24-26
CYBER SLEUTHS
RIMS Canada - The Risk Insurance Management Society Canadian Conference
St. John's, Newfoundland
Click here for more info

September 18, 2018
HEALTH CARE & EMPLOYEE BENEFIT FRAUD
S2E - 29th Annual Schedule 2 Employers' Group Conference
Markham, ON
Click here for more info

June 18-20, 2018
THE ART OF EXPANDING INTERNET SEARCHES BEYOND SOCIAL MEDIA
Association Certified Fraud Examiners - ACFE Global Conference
Las Vegas, Nevada
Click here for more info

April 25 & 26, 2018
GEO TAGGING RESOURCES IN AN INVESTIGATION
2018 Interac Risk & Cybercrime Conference
Toronto, ON
Click here for more info

Tuesday April 10, 2018
THE ART OF EXPANDING INTERNET SEARCHES BEYOND SOCIAL MEDIA
F.I.T. 3 = Fraud - Investigation - Techniques
ACFE & CPIO Joint Conference
Toronto, ON
Click here for more info

Friday April 6, 2018
SOCIAL MEDIA INVESTIGATION TECHNIQUES
The Institute of Internal Auditors
Cambridge, ON
Click here for more info

March 20-22, 2018
Opening KEY NOTE -CYBER INTELLIGENCE & SOCIAL MEDIA SURVEILLANCE
Merchant Risk Council - Vegas 2018
Las Vegas, NV
Click here for more info

January 31, February 1, 2018
Online Intelligence and Social Media Intelligence Gathering
Human Resources Professionals Association - HRPA, Annual Conference
Toronto, ON

November 14, 2017
Cyber DNA
Reed Research Educational Day
Toronto, ON

November 6, 2017
Life Session: Joining Forces in Combating Fraud
LOMA Canada Claims Annual Meeting
Toronto, ON

October 30 & 31, 2017
The Art of Expanding Internet Searches Beyond Social Media
Association Certified Fraud Examiners - ACFE National Fraud Conference
Toronto, ON

October 25, 2017
Geo-Tagging in an Investigation
International Association of Financial Crimes Investigators - IAFCI
Toronto, ON

Tue Sept 26, 2017
INSURANCE FRAUD & PREVENTION
Insurance Consumer Affairs Exchange - ICAE
Pittsburg, PA

Sept 12-15, 2017
INVESTIGATIVE RESOURCES & CYBER SAFETY
Council of International Investigators - CII - 63rd Annual General Meeting
Panama City, Panama

Aug 28-31, 2017
CYBER: INTELLIGENCE, INVESTIGATIONS TECHNIQUES, SAFETY, & RESOURCES
International Association of Financial Crimes Investigators - IAFCI
Vancouver, BC

June 18-23, 2017
CYBER: Intelligence, Investigations Techniques, Safety, & Resources
28 Annual ACFE Global Fraud Conference - Nashville, TN

Friday May 12, 2017
Social Media Investigation Techniques
2017 Eligibility Review (ERO) Conference
Ontario Works - Fraud Control
Niagara, ON

Tue May 9, 2017
CHALLENGES EXECUTING FRAUD INVESTIGATIONS
CLHIA - National Claims Conference
Montreal, PQ

Fri April 28, 2017
SOCIAL MEDIA & CYBER SURVEILLANCE
Ontario Association of School Business Officials (OASBO)
Waterloo, ON

Fri Feb 24, 2017
LIFE AND HEALTH INSURANCE FRAUD; THE IN'S & OUT'S
Canada Life Health Insurance Association - CLHIA
Toronto, ON

Wednesday November 2, 2016
Cyber Intelligence, Digital Safety & Social Media Surveillance Investigations
OIAA - Thunder Bay Educational Day
Thunder Bay, ON

Thursday October 13, 2016
Cyber Intelligence Investigation Methods
Ontario Provincial Police - Anti Rackets - Regional Meeting
Ontario, CA

September 21-24, 2016
Investigations in Canada
Florida Association of Private Investigators Super-conference
Orlando, FL

September 12-14, 2016
Cyber Intelligence, Digital Investigator Safety, Geo Fencing
Association Certified Fraud Examiners - National Fraud Conference
Montreal, PQ

June 12 & 13, 2016
Social Media Surveillance
Association Certified Fraud Examiners - 27th Annual Global Fraud Conference
Las Vegas, NV

June 8-11, 2016
Investigations in Canada
Intellenet - International Intelligence Network - 33 Annual International Conference
Toronto, ON

May 26, 2016
Drone Technology - Uses & Misuses in Adjusting & Litigating Claims
Canadian Defense Lawyers - AGM & Conference
Toronto, ON

May 9, 2016
Investigations in Risk Assessment and Disaster Management
Disaster Recover Information Exchange
Kitchener, ON

April 21, 2016
Trends in Insurance Investigations
Canadian Independent Adjuster Association
Toronto, ON

April 18, 2016
Cyber Intelligence, your Digital Footprint
Hamilton Law Association / OIAA Joint Conference
Hamilton, ON

January 21, 2016
Cyber Intelligence & Social Media
OIAA Kawartha Durham
Peterborough, ON

October 6, 2015
Cyber Intelligence & Social Media
Toronto Claims Association - Quarterly Meeting
Toronto, ON

October 6, 2015
Cyber Intelligence & Social Media
Section Two Employers - 26th Annual Conference
Toronto, ON

October 8, 2015
Key Note Speaker - Cyber Intelligence & Social Media Surveillance
Cox & Palmer - Regional Education Day
St. John's, NL

September 17 & 18, 2015
Investigations in LTD Matters
Federated Press - 3rd Annual Disability Management Conference

September 1, 2015
Cyber Intelligence & Social Media
Association Certified Fraud Examiners - National Conference
Ottawa, ON

May 28, 2015
Cyber Intelligence & Social Media Surveillance - Key Note Speaker
Cox & Palmer - Regional Education Day
Halifax, NS

May 7, 2015
Privacy in & Out of the Work Place
Canada Life & Health Insurance Association - National Claims Conference
Niagara Falls, ON

May 1, 2015
Wanted Dead or Alive - Criminal Case Summary
Toronto Police Service - International Financial Crimes Conference
Toronto, ON

February 4, 2015
Social Media Surveillance
Ontario Insurance Adjusters Association - Annual Claims Conference
Toronto, ON