Month: August 2020

The F word – The nicest guy in the room

The F word – The nicest guy in the room

He seemed like such a nice guy.” “It’s hard to believe she could have done something like this.” These are common phrases used when instances of fraud are uncovered. They often appear to be the nicest, most trustworthy individuals, but at the end of the day they are only in it for themselves. Join Forensic […]

The F word – Is that invoice genuine?

The F word – Is that invoice genuine?

Procurement fraud is one of the oldest frauds that both public and private companies encounter. In its simplest terms, a favor or advantage is given in exchange for something in return. But how do you know if it’s happening in your company? Join Forensic Restitution on August 20th at 1 pm (Toronto time) for this […]

The F Word- Tender Fraud

The F Word- Tender Fraud

Tender fraud occurs in public and private sector organizations across multiple industries. But how do you know if it’s happening in your company? Join Forensic Restitution on August 13th at 1pm (Toronto time) for this week’s F-Word topic on Tender fraud and learn from the experts about how to identify the red flags and what […]

The F Word- Managing client expectations throughout a fraud case

The F Word- Managing client expectations throughout a fraud case

You owe your client the best service possible, but the outcome may not always be the desired result. Join Forensic Restitution on August 6th at 1 pm (Toronto time) for this week’s topic on “Managing client expectations throughout a fraud case” This topic will be presented by David Debenham, President of the Association of Certified […]

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