25th Annual Fraud & Anti-Counterfeiting Conference
25th Annual Fraud & Anti-Counterfeiting Conference
25th Annual Fraud & Anti-Counterfeiting Conference
October 12 - 14, 2022  ·  Novotel Toronto North York

The 25th Annual Fraud & Anti-Counterfeiting Conference is the place where you can learn from many experts about the current state and solutions regarding the global problems of fraud and counterfeiting and the challenges it faces. Attend one of the most comprehensive, practical and educational fraud & anti-counterfeiting conferences available today! The conference will discuss the following topics:

þ Latest online challenges and investigation/enforcement successes. 

þ The newest and most innovative techniques to combat online fraud\counterfeiting\piracy; the latest products being counterfeited\pirated; and the global efforts being taken to confront this epidemic.

þ Protect your business and businesses under your care and attention from dealing in counterfeit products.

þ Expand your knowledge of the fraud, passing off, proceeds of crime and money laundering laws as they relate to counterfeiting.

þ Consider the socio-economic implications of this crime; the profile of the persons engaged in this crime; and the modus operandi often associated with this crime, i.e. organized crime, identify theft, tax evasion, welfare fraud, transshipments.

þ Touch and feel the difference between hundreds of different counterfeit and authentic products.

þ Gain a better understanding of the difference between copyright and trade-mark infringement, and why those differences can yield different remedies.

þ Learn about what can and can’t be done at our borders and why.

þ Network with law enforcement and others invited from, and dealing in, numerous jurisdictions across Canada, the United States, Mexico, Europe, South America and elsewhere.



Agenda
Wednesday, October 12
9:00 AM - 10:00 AM
9:00 AM - 10:00 AM
A1) Cross Border Enforcement. A2) Online Preventative Medicine. (Cancelled) A3) NFT’S Simplified.
10:00 AM - 11:00 AM
10:00 AM - 11:00 AM
B1) Working with resources in other countries B2) Data Breaches and Privacy Information: Effect on Fraud Investigations. B3) Counterfeit Pharmaceuticals.
11:15 AM - 11:30 PM
11:15 AM - 11:30 PM
Presentations by Brands on Product Identification/Authentication Techniques
11:30 AM - 12:00 PM
11:30 AM - 12:00 PM
12:00 PM - 12:30 PM
12:00 PM - 12:30 PM
Counterfeiting 2022—Where are we and where do we want to be?
12:30 PM - 1:45 PM
12:30 PM - 1:45 PM
Taking steps to protect the importation of counterfeits and fraudulent products from entering the country.
1:45 PM - 2:30 PM
1:45 PM - 2:30 PM
2:30 PM - 3:45 PM
2:30 PM - 3:45 PM
From unscrupulous fraudsters to fake pills and online schemes the Pharma industry continues to tackle the onslaught of efforts to undermine the legitimate Pharma industry.
3:45 PM - 5:30 PM
3:45 PM - 5:30 PM
From preventing phishing to ensuring online safety and physical safety within your office/home office premises, education of staff to protect against fraudsters.
5:30 PM - 8:30 PM
Thursday, October 13
8:30 AM - 10:00 AM
8:30 AM - 10:00 AM
Putting your online case together: Specialists will discuss the tips, tricks and techniques they use to find, deal with and reduce counterfeit sales online; preserve evidence, track sellers; locate physical addresses and make purchases.
10:00 AM - 10:30 AM
10:00 AM - 10:30 AM
10:30 AM - 11:00 AM
10:30 AM - 11:00 AM
11:00 AM - 12:00 PM
11:00 AM - 12:00 PM
Join this Q & A to find out how to contact the right representatives of industry, various agencies and organizations that can be used to positively impact individual cases, legislation and other fraud related issues.
12:00 PM - 1:00 PM
12:00 PM - 1:00 PM
1:00 PM - 2:00 PM
1:00 PM - 2:00 PM
Automotive counterfeiting is on the rise. What is being done in some jurisdictions to catch fraudsters dealing in substandard automotive parts including air bags, front grilles, brakes, oil filters and a host of other parts and accessories.
2:00 PM - 2:30 PM
2:00 PM - 2:30 PM
Bank of Canada, in partnership with the RCMP and the US Secret Service will provide an update on the current counterfeiting situation in Canada including up-to-date statistics and trends.
2:30 PM - 2:45 PM
2:45 PM - 3:15 PM
2:45 PM - 3:15 PM
3:15 PM - 4:30 PM
3:15 PM - 4:30 PM
Whether serving a Court Order, cease-and-desist documents, assisting law enforcement in the execution of criminal search warrants or acting as a court appointed independent lawyer how should we best represent ourselves, our company or our organization.
4:30 PM - 5:45 PM
4:30 PM - 5:45 PM
6:15 PM - 9:15 PM
6:15 PM - 9:15 PM
Sponsored by Kestenberg Siegal Lipkus LLP Please join us for cocktails and hors d’oeuvres and a chance to meet other attendees and network (At the residence of Terry and Lorne Lipkus)
Friday, October 14
8:45 AM - 9:15 AM
8:45 AM - 9:15 AM
9:15 AM - 10:45 AM
9:15 AM - 10:45 AM
Join this Q & A to find out how to contact the right representatives of industry, various agencies and organizations that can be used to positively impact individual cases, legislation and other fraud related issues.
10:45 AM - 12:00 PM
10:45 AM - 12:00 PM
12:00 PM - 1:00 PM
12:00 PM - 1:00 PM
12:00 PM - 1:15 PM
12:00 PM - 1:15 PM
Is Education the key to creating a safe and secure supply chain , free of counterfeits that can harm us and endanger our jobs, our social fabric and our government funded programs.
1:15 PM - 2:15 PM
1:15 PM - 2:15 PM
2:15 PM - 2:30 PM
2:15 PM - 2:30 PM
Speakers
A/Det. Sgt.
Ontario Provincial Police
Special Agent
U.S. Secret Service - Ottawa Field Office
Special Agent in Charge (SAIC)-Attaché
U.S. Secret Service - Ottawa Field Office
Cervieri Monsuarez
Partner
Marval O'Farrell Mairal
Cassels Brock & Blackwell LLP
Chief Information Security Officer
ellwood Evidence Inc.
CEO
ellwood Technology Inc.
Associate
BARLAW - Barrera & Asociados
Professor
Michigan State University & Research Fellow
Crime Stoppers
Vice President – Legislative Affairs, Senior Counsel
International AntiCounterfeiting Coalition (IACC)
Senior Manager
Grant Thornton
Associate Professor
Michigan State University & Research Fellow
Partner
Kestenberg Siegal Lipkus LLP
Partner
Arochi & Lindner
Director, External Relations – Anticounterfeiting
International Trademark Association (INTA)
Cst.
Niagara Regional Police Service
nagel + associates
Regional Director
Bank of Canada
Senior Case Officer
RCMP - Financial Crime Unit
Inspector
Toronto Police Service
Partner
Kestenberg Siegal Lipkus LLP
All Points Investigations, LLC.
Central Ontario Crime Prevention Association
Associate
Kestenberg Siegal Lipkus LLP
Analyst
Bank of Canada
Associate Director
Moderna
Partner
Dannemann Siemsen

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Hotels
LOCATION
Novotel Toronto North York, 3 Park Home Avenue, Toronto, Ontario M2N 6L3
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Location: Novotel Toronto North York, 3 Park Home Avenue, Toronto, Ontario M2N 6L3
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