Month: July 2020

The ‘F’ Word – Fraud from a Victims Perspective

The ‘F’ Word – Fraud from a Victims Perspective

Dear Jane Doe (The victim and perpetrator’s names changed to protect the guilty!) is a bright, successful businesswoman. How did she become a victim of fraud? Join Forensic Restitution this Thursday, 30th July, at 1 pm (Toronto time) for this week’s topic: fraud from a victim’s perspective. In this 30-minute open discussion led by Tamara […]

The F word – a Discussion about Social Engineering

The F word – a Discussion about Social Engineering

The ways hackers get into your organization Have you or your organization been a victim of social engineering attacks? Join Forensic Restitution on Thursday, 23rd July at 1 pm EST for this week’s topic on Social Engineering and learn from the experts about how to curb such attacks. ‘ In this 30-minute open discussion led […]

The F word – Profiling a Fraudster

The F word – Profiling a Fraudster

Can you spot a fraudster in your company? Like most, your answer may be no. Join Forensic Restitution on July 16 at 1pm for this week’s topic on Profiling Fraudsters and learn from the experts about this valuable tool in your Fraud-fighting Toolkit. In this 30-minute open discussion led by Simon Padgett, Forensic expert and […]

The Lack of Internal Controls and the trusted employee

The Lack of Internal Controls and the trusted employee

James had recently moved departments. His excellent administration skills and previous sales performance earned him the promotion and was viewed as well-deserved. His manager also believed that the resulting salary adjustment would be beneficial to him, seeing that he was in the midst of a divorce that left him in a financially vulnerable position. The […]

The Lack of Internal Controls and the trusted employee

James had recently moved departments. His excellent administration skills and previous sales performance earned him the promotion and was viewed as well-deserved. His manager also believed that the resulting salary adjustment would be beneficial to him, seeing that he was in the midst of a divorce that left him in a financially vulnerable position. The […]

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