The Credit Fraud – Insurance Fraud = Counterfeiting Connection

Tuesday, Mar 3, 2020

5:00pm – 8:30pm

The Credit Fraud – Insurance Fraud = Counterfeiting Connection

WHO’s WHO: Is Organized Crime Targeting You?

Our experts will provide fraud documents and images from covert surveillance video of organized crime groups, and the interconnections of these groups and individuals within the groups.

Brian Augustyniak, Private Investigator and Director of 20/20 Information Inc.

Brian has 29 years’ experience as a private investigator and 22 years’ as a Civilian expert on organized crime and fraud in Canada involving credit fraud and associated insurance fraud perpetrated by organized crime purveyors. Brian founded 20/20 Information Inc., a Licensed Private Investigation Agency in October 1998, servicing the financial services and insurance industries across Canada, as well as the legal community.. He created the “WHO’s WHO: The Organized Crime Targeting You™” presentation and video / photo expose of organized fraud purveyors in Canada. His specialties include: Fraud Detection and Prevention, Covert Surveillance and Activity Tracking, Fraud Intelligence, Information & Intelligence, Litigation and Collections Support, Locating and Recovery of Hard-to-Find Assets, Locating of Evasive People, Background Investigations, Report Writing.

Lorne Lipkus, Founding Partner, Kestenberg Siegal Lipkus LLP

Lorne M. Lipkus is a founding partner in the Toronto, Ontario, law firm of Kestenberg Siegal Lipkus LLP. He practices throughout Canada in the area of intellectual property litigation with a principle focus on protecting the intellectual property and the intellectual capital of his clients. His personal engagement with his clients enables him to customize end to end proactive and defensive solutions to combat the piracy, theft, and counterfeiting of his clients property. In addition to strategic defensive work, he actively litigates all manner of anti-counterfeiting cases (copyrights, trademarks, and industrial designs) as well as cases involving theft of confidential information, trade secrets, corporate opportunities and tangible property, by former employees, competitors, or others, as well as computer fraud and abuse.

Event Location

Delta at Kennedy and 401
2035 Kennedy Road
Toronto, Ontario, M1T 3G2

Event Fees

Reg Member
CAD 95.00
CAD 160.00