Council of International Investigators
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Canada Regional Meeting - Toronto, Canada
Wednesday, May 15, 2024, 6:00 PM to Thursday, May 16, 2024, 5:00 PM EDT
Category: Regional Meeting

The Canadian Regional Meeting, being held May 15 & 16 in Toronto, Canada, hosted by Reed Research and King International Group is open for Registration:

AGENDA:The meeting opens the evening of May 15th with a hosted cocktail reception followed by a no host dinner.  The May 16th agenda at the One King West Hotel is:

  • Continental Breakfast
  • Morning Seminars
  • Lunch
  • Afternoon Seminars
  • Optional no host dinner

For those who may be interested in a golf outing on the 15th of May, contact Jeremy King at [email protected] 


This meeting's focus is "Fighting Fraud" with 4 seminars:

  • Fraud Recovery & Crypto Brothers Ponzi (CII Members Keith Elliott & Norm Groot);
  • Front Lines of Fraud (Lynn Danis of the Canadian Anti-Fraud Center);
  • Identity Fraud (CII Member Brian King)
  • Fraud and Artificial Intelligence (CII Member Chris Mathers).  


The venue is at the One King West Hotel, in downtown Toronto, in close proximity to many bars, restaurants, clubs and tourist attractions.  Make your reservation now, directly to One King Hotel on an individual basis by calling 1-866-470-5464 or by email at [email protected] using the code 240513KIN! or mention Council of International Investigators for the best rate. Note that the cut off date is April 16, 2024.



Registration fee is US$250.  Corporate sponsorships with plenty of acknowledgments are available for $500 and $1,000.  $500 sponsorships include one registration and $1000 sponsorships include 2 registrations.  So, what are you waiting for?  Register here and now: