Name
Breakouts 5A - Criminal Prosecution of Providers Engaged in Benefits Fraud: A Discussion
Date & Time
Thursday, June 11, 2026, 2:30 PM - 3:30 PM
Speakers
Carolyn Hackett, Chief Counsel, Serious Fraud Office, Complex Prosecution Bureau, Ministry of the Attorney General ON
Nicole Hanks, Detective Staff Sergeant, Operations, Ontario Provincial Police
Brendan Wong, Partner, Borden Ladner Gervais LLP
Carolyn Hackett Nicole Hanks Brendan Wong
Description

Track: Anti-Fraud

The root cause of benefits fraud is often fraudulent providers. This session will explore the criminal prosecution of providers engaged in benefits fraud, and discuss factors that insurers should keep in mind when designing their risk management processes and deciding whether to make a complaint to law enforcement.

Location Name
Room 200A, Plenary
Full Address
Quebec City Convention Center
1000, boul. René-Lévesque Est Québec
Quebec City QC G1R 5T8
Canada
NEW Session order
1