Name
C3 - The Agent Did What? The Life of an Agent Fraud Investigation—from the Regulator’s Perspective
Date & Time
Thursday, October 8, 2026, 3:50 PM - 4:50 PM
Speakers
Roisin Hutchinson, Partner, Walker Sorensen LLP
Gabriel Stagno, Senior Manager, Forensic Analysis & Investigations, Financial Services Regulatory Authority of Ontario (FSRA)
Gabriel Stagno, Senior Manager, Forensic Analysis & Investigations, Financial Services Regulatory Authority of Ontario (FSRA)
Description
Agent fraud can harm consumers and create significant legal, regulatory and reputational risks for insurers. Using a case study, we will walk through an investigation from FSRA’s point of view—from the initial red flags and submission of a Life Agent Misconduct Report through to examination and potential enforcement. We will discuss why these schemes continue to thrive, best practices for insurers and how to support a productive regulatory investigation.
Location Name
Centre Room
Full Address
Sheraton Cavalier Saskatoon Hotel
612 Spadina Crescent E
Saskatoon SK S7K 3G9
Canada
612 Spadina Crescent E
Saskatoon SK S7K 3G9
Canada
Session Order
3
3