Investigating Allegations of
Fraud or Theft
This presentation will explore using an investigative
mindset, the forensic accountant’s skill set and the
Investigative and Forensic Accounting Standard
Practices in planning an investigation into an alleged
fraud or theft. The presentation will include an outline
of the important: what, who, when, where, and how
questions pertaining to the alleged act and the
consequences that these questions have on the
investigation.
About the Speaker
LUNCH EVENT
Doug Kalesnikoff
Investigating Allegations of
Fraud or Theft
DATE
Tuesday, February 4, 2014
LOCATION
Saskatoon Club
417 21st Street East
Saskatoon SK
TIME
Registration: 11:30 am
Lunch: 12:00 pm
Speaker: 12:20
FEE
DOUG K. S. KALESNIKOFF, CA·IFA, CFE, B.COMM
Doug Kalesnikoff has practiced in the forensic
accounting discipline for the past 26 years. He has
provided expert evidence in the courts, international
commissions of inquiry, and other commissions,
hearings and tribunals on over 50 occasions.
Doug’s work as a forensic accountant dealing with
criminal investigations and public inquiries, include:
 Investigation of alleged frauds on behalf of the
R.C.M.P.
Commercial
Crime
Sections,
corporations and government agencies.
 Investigations of alleged drug traffickers on
behalf of the R.C.M.P. Anti-Drug Profiteering
and Proceeds of Crime Sections.
 Investigations into government corruption and
fraud allegations for both the Williams and the
Blom-Cooper Commissions of Inquiry for the
IIA & ACFE Members: $30
Non-members: $35
(GST included)
Register Now!
REGISTRATION
DEADLINE
Please register by
Monday, January 27, 2014

Federation of St. Christopher and Nevis, West Indies and the Medical Benefits
Scheme for the McIntyre Royal Commission of Inquiry in Antigua and Barbuda,
West Indies.
Compliance audits for royalty and tax matters for the governments of St. KittsNevis, Jamaica, St. Lucia, St. Vincent–Grenadines, and the Cayman Islands in the
Caribbean.
Doug has developed and instructed courses on Forensic Accounting, Fraud and Tax
Auditing provided to:
 Law enforcement: the R.C.M.P. Commercial Crime Sections of Saskatoon and
Regina, the Saskatchewan Police College, the Saskatoon City Police, and the
Calgary Police Service;
 Taxation authorities: the Inland Revenue Service of the Federation of St. Kitts
and Nevis, St. Lucia, St. Vincent and the Grenadines, Jamaica, Trinidad, Guyana,
Grenada and Barbados;
 International Agencies: the Caribbean Regional Technical Assistance Centre
(CARTAC) a division of the International Monetary Fund (IMF) and the
Caribbean Community (CARICOM) Secretariat;
 Corporations: SaskPower, Farm Credit Corporation, Credit Institute of Canada,
Affinity Credit Union, and Saskatchewan Crop Insurance;
 Accounting Bodies: Certified Fraud Examiners, Certified General Accountants of
Saskatchewan, and the Institute of Chartered Accountants of Saskatchewan.
Doug was featured in an article titled “Our Man in Antigua” in the October 2002 issue
of CA Magazine, a publication of the Canadian Institute of Chartered Accountants.
Doug is an Assistant Professor with the Edwards School of Business at the University of
Saskatchewan. His teaching responsibilities include MPACC806 – Assurance for the
Masters of Professional Accounting Program, MBA 889 –for the Masters of Business
Administration Program and COMM420 – Fraud Prevention Detection and
Investigation for the undergraduate program. In 2004, 2006, 2008, 2010 and 2012 he was
awarded the MPACC Teaching Excellence Award which is sponsored by the Institute of
Chartered Accountants of Alberta.
Education and Professional Background:
Bachelor of Commerce Degree, University of Saskatchewan, with Great Distinction,
1977.
Chartered Accountant in 1979
Certified Fraud Examiner in 1993
Investigative and Forensic Accountant (IFA) in 2000
Register Here:
http://www.gifttool.com/registrar/ShowEventDet
ails?ID=1851&EID=16470&wwparam=1387311619