In an era where deception evolves faster than detection, staying ahead is not just smart—it’s essential. Delta Consulting Group is proud to sponsor the 28th Annual Fraud & Anti-Counterfeiting Conference. Join industry experts, legal minds, and enforcement leaders at this powerful event dedicated to exposing the hidden world of fraud, scams, and counterfeit products.
Discover how artificial intelligence is reshaping the landscape—making fraud harder to detect and enabling increasingly sophisticated scams. Learn how businesses, border agents, and legal authorities are responding, and what you can do to stay protected.
Delta Consulting Group’s Edward Nagel, along with other industry experts, will join a panel discussion on emerging threats and innovative strategies to combat them. See below for the full details:
Fighting Back—How can we best “Find” and then “Follow the Money”?
How are criminals financing their illicit activities. What damage are they doing? How much financing do criminals obtain from counterfeiting, illicit tobacco and vaping, diverted prescription drugs, money laundering, proceeds of crime and other frauds? Who is there to help?
Moderator: Cameron Field, Vice-President, VIDOCQ Group, Toronto, Ontario and Lorne M. Lipkus, Lipkus Law LLP, Toronto, Ontario
Thursday, October 16, 2025 10:00am-11:00am
Panelists: Part 1
Dwayne King, WFCU Credit Union, Toronto, Ontario
Edward Nagel, Managing Director, Delta Consulting Group, Toronto, Ontario
Danny Fournier, Manager, Illicit trade prevention, RBH Canada, Toronto, Ontario
Samuel Tam, President, Canadian Vaping Association, Markham, Ontario