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

 

June 2018
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

 

May 2018
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

 

April 2018
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

 

March 2018
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

 

February 2018
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

 

January 2018
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