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Conference & Speaker Feedback

Part 1: Speaker Feedback

Speaker: Alessandra Leggio

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Kimberly A. Whaley & Bryan Gilmartin (Fraud & Scams in Wills, Estates and POA’S)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: David Debenham (When the Unthinkable Happens)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Dave Oswald (Financial statement fraud - the aftermath)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Murad Tirmizey (Fraud in the Olympics)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Jack Blackier (Dealing with Expert Witnesses: Tips & Traps for Lawyers)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Jaspreet Sangha (Unexplained Wealth Orders and the Role of a Forensic Accountant)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Tamara Center (When Regulators Govern Conduct Outside Professional Practice...)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Jennifer Lynch (Unmasking Deception: Navigating Fraud in NPO's)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Andrew Tennant & Richard Strike (Investigating & Recovering Crypto - Everything You Need to Know)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Jordan R.M. Deering (Beneficial ownership Legislation in Canada)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Norman Groot (Fraud Recovery from Crypto Ponzi Schemes - the W5 Crypto Bros Story Explained)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Matt McGuire (More Oars in the Water to Try and Move the Pool : Significant Changes to Canada's AML and Sanctions Regimes )

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Jinisha Bhatti (KEYNOTE SPEAKER - Human Trafficking)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: John Hollander & Kas Rehman (Building the Expert Team)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Bruce Engel (How to Defend against a Fraud Charge)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Ryan Black (AI - What it's Doing & Not Doing)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Jason Conley (The Stealth Strike: Navigating the Path to Anton Piller Orders in High Stakes Investigations)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Ryan Duquette with Zuzanna Chociej (OSINT Applications for Corporate Crime Investigations)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Leigh Beijer & Jodie Wolkoff (Staying in your lane - A Regulatory Perspective)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Andrew Tremayne (How is arbitration DANGEROUSLY DIFFERENT from a trial for counsel and witnesses alike?)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Daniel Ma (Anti-Bribery & Corruption - A Roadmap to Prevention, Detection and Response)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Speaker: Karen Continenza & Colin Wissell (How to prepare a Cyber Claim)

Presentation Skills: Was content communicated effectively (5 being the best)

Expectation: Did the content match the description/meet your expectations? (5 being the best)

Presentation Materials (5 being the best)

Knowledge of Topic: Did the speaker demonstrate mastery of the content? (5 being the best)

Comments (50 word max)

Part 2: 2025 Fraud Conference Options

What month is best for you? (Select all that apply)

April

May

September

October

Would you be interested in… (Select all that apply)

Virtual

Hybrid

Inperson

How many days would you prefer the conference to be?

1.5

2.5

General Feedback or Suggestions (topics, schedule, etc)

Part 3: CPD Information (for your certificate)

Your full name as you would like it to appear...

# of sessions you attended...