| December 2018 | |||
| Date | Merchant | Purpose | Amount |
| December 1, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| December 1, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| December 6, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| December 8, 2018 | Chartered Professional Accountants Ontario | Annual CPA Student Dues | $678.00 |
| December 12, 2018 | Presto | Business Travel – Pubic Transit | $20.00 |
| December 13, 2018 | Chartered Professional Accountants Ontario | Annual CPA Student Dues | $678.00 |
| December 13, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| December 13, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| December 15, 2018 | Chartered Professional Accountants Ontario | Annual CPA Student Dues | $678.00 |
| December 18, 2018 | Chartered Professional Accountants Ontario | Annual CPA Student Dues | $678.00 |
| December 20, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| December 22, 2018 | Institute of Internal Auditors | Professional Development Training: Ethics Essentials | $83.46 |
| December 28, 2018 | Chartered Professional Accountant Ontario | Annual CPA Student Dues | $678.00 |
| Total $3,613.46 | |||
| November 2018 | |||
| Date | Merchant | Purpose | Amount |
| November 1, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| November 1, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| November 6, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| November 8, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| November 12, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| November 13, 2018 | Information Systems Audit and Control Association | Membership | $278.58 |
| November 13, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| November 14, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| November 15, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| November 17, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| November 20, 2018 | (Confidential) | Transcription Service | $414.50 |
| November 20, 2018 | (Confidential) | Transcription Service | $271.50 |
| November 21, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| November 21, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| November 23, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| November 23, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| November 23, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| November 28, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| November 30, 2018 | (Confidential) | Transcription Service | $1,036.81 |
| Total $2,301.39 | |||
| October 2018 | |||
| Date | Merchant | Purpose | Amount |
| October 3, 2018 | Association of Local Government Auditors | Professional Development Training: ALGA Peer Review Program Webinar (All Staff) | $130.32 |
| October 16-25,2018 | Municipal Internal Auditors Association | Professional Development Training: Registration fees to attend the 2018 MIAA Fall Workshop, Toronto (16 staff @ $365.63 per person) | $5,850.00 |
| October 16, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| October 17, 2018 | The Institute of Internal Auditors | Group Membership (25 staff @ 166.83 per person) | $4,170.64 |
| October 22, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| October 23, 2018 | LogMeIn | Conferencing Software for Office: GoToMeeting | $468.00 |
| October 23, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| October 24, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| October 24, 2018 | Presto | Business Travel – Public Transit | $20.00 |
| October 29, 2018 | Summers Direct Inc. | Professional Development Training: Registration fees to attend 13th Annual Municipal Communications Conference, Toronto | $1,863.37 |
| October 31, 2018 | M3 Data Recovery | Software – Recovery Software for Laptop | $392.84 |
| Total $12,975.17 | |||
| September 2018 | |||
| Date | Merchant | Purpose | Amount |
| September 13, 2018 | Cisco Systems, Inc. | Professional Development Training: Registration fees to attend Cisco Connect Toronto 2018 | $192.10 |
| September 14, 2018 | Presto | Business Travel – Public Transit | $100.00 |
| September 19, 2018 | Association of Certified Fraud Examiners | Professional Development Training: Registration fees to attend Anatomy of Investigation | $734.50 |
| September 19, 2018 | Esc Corporate Services | Corporate Search | $32.86 |
| Total $1,059.46 | |||
| August 2018 | |||
| Date | Merchant | Purpose | Amount |
| August 1, 2018 | Amazon.Com | Auditing Book: The Practitioner’s Blueprint to Construction Auditing | $142.48 |
| August 1, 2018 | Toronto Police Service | Background Check for Audit | $20.00 |
| August 9, 2018 | Corporations Canada | Corporate Search | $15.00 |
| August 10, 2018 | Adobe Inc. | Refund | -$43.37 |
| August 21, 2018 | (Confidential) | Transcription Service | $298.50 |
| August 22, 2018 | Camp Tech Inc. | Professional Development Training: Desktop Publishing Training (4 Staff @ $111.87 per person) | $447.48 |
| August 31, 2018 | Institute of Internal Auditors | Professional Development Training: Peer Review | $331.77 |
| Total $1,211.86 | |||
| July 2018 | |||
| Date | Merchant Name | Purpose | Amount |
| July 5, 2018 | Open Text Inc. | Professional Development Training: Registration fees to attend Enterprise World 2018 | $203.67 |
| July 11, 2018 | (Confidential) | Transcription Service | $586.47 |
| July 19, 2018 | (Confidential) | Process Server | $226.00 |
| July 19, 2018 | Association of Local Government Auditors | Group Membership (33 staff @ $52.63 per person) | $1,736.59 |
| July 28, 2018 | Adobe Inc. | Icon for Report (Digital) | $45.43 |
| July 30, 2018 | Toronto Police Service | Background Check for Audit | $20.00 |
| July 31, 2018 | Toronto Police Service | Background Check for Audit | $20.00 |
| Total $2,838.16 | |||
| Date | Merchant Name | Purpose | Amount |
|---|---|---|---|
| June 1, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| June 4, 2018 | Transcript Heroes | Transcription Service | $342.82 |
| June 6, 2018 | Porter Airlines | Business Travel: Airfare (round-trip) to attend a 2-day meeting to configure the Fraud & Waste Hotline case management software, Ottawa | $408.21 |
| June 6, 2018 | Porter Airlines | Business Travel: Airfare (round-trip) to attend a 2-day meeting to configure the Fraud & Waste Hotline case management software, Ottawa | $341.54 |
| June 15, 2018 | American Institute of Certified Public Accountants (AICPA) | Membership | $372.03 |
| June 15, 2018 | National Association of State Boards of Accountancy (NASBA) | Membership | $182.63 |
| June 25, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.72 |
| June 25, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.72 |
| June 25, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.72 |
| June 25, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.72 |
| June 25, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.72 |
| June 25, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.72 |
| June 25, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.72 |
| June 25, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.72 |
| June 25, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.72 |
| June 25, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.72 |
| June 25, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.72 |
| June 25, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.72 |
| June 25, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.72 |
| June 25, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.72 |
| June 26, 2018 | ESC Corporate Services | Corporation Search Service | $28.25 |
| June 27, 2018 | Shutterstock, Inc. | License for image purchase for Annual Report | $39.61 |
| June 27, 2018 | Shutterstock, Inc. | License for image purchase for Annual Report | $39.61 |
| June 27, 2018 | iStock | License for image purchase for Annual Report | $36.00 |
| June 28, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| June 28, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| June 28, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| June 28, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| June 28, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| Total $8,473.18 | |||
| Date | Merchant Name | Purpose | Amount |
|---|---|---|---|
| May 3, 2018 | Municipal Internal Auditors Association | Group Membership | $160.00 |
| May 5, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| May 5, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| May 5, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| May 5, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| May 9, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| May 10, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| May 10, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| May 12, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| May 14, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| May 16, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| May 16, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| May 16, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| May 24, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| May 24, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| May 29, 2018 | Chartered Professional Accountants Ontario | Membership | $1,107.40 |
| May 31, 2018 | Via Rail | Business Meeting: Travel by rail (round-trip) to attend Fraud and Anti-Corruption Network Meeting (FACNET), Ottawa | $400.02 |
| Total $17,171.02 | |||
| Date | Merchant Name | Purpose | Amount |
|---|---|---|---|
| April 12, 2018 | Municipal Internal Auditors Association | Professional Development Training: Registration fees to attend the 2018 MIAA Spring Workshop, Toronto (23 staff) | $1,725.00 |
| April 18, 2018 | Association of Certified Fraud Examiners | Membership | $291.83 |
| Total $2,016.83 | |||
| Date | Merchant Name | Purpose | Amount |
|---|---|---|---|
| March 10, 2018 | The Institute of Internal Auditors | Professional Development Training: Registration fees to attend Challenges in Public Sector Auditing for 2018 and Beyond (2 staff – online course) | $526.40 |
| March 9, 2018 | Association of Fraud Examiners | Professional Development Training: Registration fees to attend Fraud Investigation Techniques, Toronto (6 staff) | $1,688.22 |
| Total $2,214.62 | |||
| Date | Merchant Name | Purpose | Amount |
|---|---|---|---|
| February 7, 2018 | United Airlines | Professional Development Training: Airfare (round-trip) to attend and present at the 2018 Association of Local Government Auditors Annual Conference, Colorado Springs, Colorado | $441.65 |
| February 8, 2018 | Association of Local Government Auditors | Professional Development Training – Registration fees to attend and present at the 2018 Association of Local Government Auditors Annual Conference (3-day), Colorado Springs, Colorado | $999.43 |
| February 14, 2018 | Association of Certified Fraud Examiners | Professional Development Training: Registration fees to attend Using Data Analytics to Detect Fraud (2-day), Toronto | $1,486.25 |
| February 15, 2018 | Association of Local Government Auditors | Professional Development Training – Registration fees to attend and present at the 2018 Association of Local Government Auditors Annual Conference (2.5-day), Colorado Springs, Colorado | $802.59 |
| February 16, 2018 | Association of Local Government Auditors | Professional Development Training – Registration fees refund for discount for presenting at the 2018 Association of Local Government Auditors Annual Conference, Colorado Springs, Colorado | -$61.08 |
| February 16, 2018 | Association of Local Government Auditors | Professional Development Training – Registration fees refund for discount for presenting at the 2018 Association of Local Government Auditors Annual Conference, Colorado Springs, Colorado | -$61.08 |
| February 22, 2018 | informs | Professional Development Training: Registration fees to attend the informs Business Analytics Conference, Baltimore, Maryland | $1,396.70 |
| February 27, 2018 | Air Canada | Professional Development Training: Airfare (round-trip) to attend the informs Business Analytics Conference, Baltimore, Maryland | $465.75 |
| February 28, 2018 | Association of Local Government Auditors | Professional Development Training: Registration fees to attend Investigation Best Practices: Harnessing the Web (webinar) | $65.65 |
| Total $1,688.22 | |||
| Date | Merchant Name | Purpose | Amount |
|---|---|---|---|
| January 4, 2018 | The Institute of Internal Auditors | Group Membership | $5,028.30 |
| January 19, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.54 |
| January 19, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.54 |
| January 19, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.54 |
| January 19, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.54 |
| January 22, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.54 |
| January 22, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.54 |
| January 22, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.54 |
| January 22, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.54 |
| January 22, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.54 |
| January 22, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.54 |
| January 22, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.54 |
| January 22, 2018 | Noun Project | License for Infographic image purchase for Annual Report | $2.54 |
| January 25, 2018 | Association of Certified Fraud Examiners | Professional Development Training: Registration fees to attend Assessing the Risk of Fraud, Toronto (5 staff) | $397.76 |
| Total $5,456.54 | |||