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DTSTART;VALUE=DATE:20260323
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SUMMARY:2026 Toronto Police Service International Financial Crimes Investigators Conference
DESCRIPTION:Delta is pleased to share that Managing Director Sheree Mann from our Toronto office will be attending the 2026 International Financial Crime Investigators Conference\, hosted by the Toronto Police Service Financial Crimes Unit March 23–25\, 2026. \nThis long-running\, in-person conference brings together law enforcement\, government agencies and private-sector stakeholders from North America and around the world for educational sessions\, practical insights and peer-to-peer networking dedicated to combating financial crimes. \nParticipants will gain exposure to cutting-edge investigative techniques\, collaborative strategies for intelligence gathering and enforcement\, and case-based discussions on real-world financial crime challenges.
URL:https://delta-cgi.com/events/2026-toronto-police-service-international-financial-crimes-investigators-conference/
LOCATION:Toronto\, ON\, Canada\, Toronto\, Ontario\, Canada
ATTACH;FMTTYPE=image/jpeg:https://delta-cgi.com/wp-content/uploads/2026/02/Toronto-Police-Service-2026-1.jpg
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20251203
DTEND;VALUE=DATE:20251206
DTSTAMP:20260615T111902
CREATED:20250214T182356Z
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SUMMARY:The Buildings Show 2025
DESCRIPTION:We’re excited to share that Delta Consulting Group Directors Duan van der Merwe and Denis Cronin\, along with Associate Director Ashleigh Marshall\, will be attending The Buildings Show (Dec 3–5) in Toronto this week. The Buildings Show is North America’s largest comprehensive expo for design\, architecture\, construction and real estate. The event brings together leading professionals\, innovations and insights across residential\, commercial and industrial sectors.
URL:https://delta-cgi.com/events/buildings-show-2025/
LOCATION:Toronto\, ON\, Canada\, Toronto\, Ontario\, Canada
ATTACH;FMTTYPE=image/jpeg:https://delta-cgi.com/wp-content/uploads/2025/02/TheBuildingsShow2025.jpg
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20251203
DTEND;VALUE=DATE:20251204
DTSTAMP:20260615T111902
CREATED:20250214T182236Z
LAST-MODIFIED:20250318T013223Z
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SUMMARY:Toronto Railway Club 90th Annual Dinner
DESCRIPTION:
URL:https://delta-cgi.com/events/toronto-railway-club-90th-annual-dinner/
LOCATION:Toronto\, ON\, Canada\, Toronto\, Ontario\, Canada
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20251015
DTEND;VALUE=DATE:20251017
DTSTAMP:20260615T111902
CREATED:20250214T182909Z
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SUMMARY:28th Annual Fraud and Anti-Counterfeiting Conference
DESCRIPTION: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. \nDiscover 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. \nDelta 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: \nFighting Back—How can we best “Find” and then “Follow the Money”?  \nHow 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?   \nModerator:  Cameron Field\, Vice-President\, VIDOCQ Group\, Toronto\, Ontario and Lorne M. Lipkus\, Lipkus Law LLP\, Toronto\, Ontario \nThursday\, October 16\, 2025 10:00am-11:00am\nPanelists: Part 1 \nDwayne King\,  WFCU Credit Union\, Toronto\, Ontario\nEdward Nagel\, Managing Director\, Delta Consulting Group\, Toronto\, Ontario\nDanny Fournier\, Manager\, Illicit trade prevention\, RBH Canada\, Toronto\, Ontario\nSamuel Tam\, President\, Canadian Vaping Association\, Markham\, Ontario
URL:https://delta-cgi.com/events/28th-annual-fraud-and-anti-counterfeiting-conference/
LOCATION:Toronto\, ON\, Canada\, Toronto\, Ontario\, Canada
ATTACH;FMTTYPE=image/jpeg:https://delta-cgi.com/wp-content/uploads/2025/02/28thAnnualFraudConference_Edward.jpg
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20250606
DTEND;VALUE=DATE:20250607
DTSTAMP:20260615T111902
CREATED:20250603T174353Z
LAST-MODIFIED:20250603T180918Z
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SUMMARY:The SCL Lunch in Manchester
DESCRIPTION:Delta Consulting Group’s Ian Parkinson\, Ryan Bennett and Thomas Morgan will be attending The SCL Lunch in Manchester on Friday 6th June 2025.\nWe hope to see you there!
URL:https://delta-cgi.com/events/the-scl-lunch-in-manchester/
LOCATION:Toronto\, ON\, Canada\, Toronto\, Ontario\, Canada
CATEGORIES:Networking
ATTACH;FMTTYPE=image/jpeg:https://delta-cgi.com/wp-content/uploads/2025/06/SCL_Manchester.jpg
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DTSTART;VALUE=DATE:20241016
DTEND;VALUE=DATE:20241018
DTSTAMP:20260615T111902
CREATED:20240806T224936Z
LAST-MODIFIED:20241016T202342Z
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SUMMARY:27th Annual Fraud and Anti-Counterfeiting Conference
DESCRIPTION:Delta Consulting Group is proud to be a sponsor of the 27th Annual Fraud & Anticounterfeiting Conference hosted by Lipkus Law in Toronto. Delta Managing Director Edward Nagel will give a presentation about emerging trends that indicate a growing intersection between criminals who use traditional financial institutions and cryptocurrency to carry out and potentially conceal fraud schemes and how law enforcement agencies can identify this type of fraudulent activity.
URL:https://delta-cgi.com/events/27th-annual-fraud-and-anti-counterfeiting-conference/
LOCATION:Toronto\, ON\, Canada\, Toronto\, Ontario\, Canada
CATEGORIES:Conference
ATTACH;FMTTYPE=image/jpeg:https://delta-cgi.com/wp-content/uploads/2024/08/EdwardNagel_27thAnnualFraud_sponsor_16-17October2024.jpg
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20231109
DTEND;VALUE=DATE:20231110
DTSTAMP:20260615T111902
CREATED:20231013T193725Z
LAST-MODIFIED:20231013T193725Z
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SUMMARY:OBA Civil Litigation Award of Excellence
DESCRIPTION:Delta is proud to be a silver sponsor of the Civil Litigation Award of Excellence dinner on November 9\, 2023!
URL:https://delta-cgi.com/events/oba-civil-litigation-award-of-excellence/
LOCATION:Toronto\, ON\, Canada\, Toronto\, Ontario\, Canada
CATEGORIES:Conference
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