For immediate assistance text: 416-525-1510 | CONTACT US
Blog

Author: Dave

Fraud’s most commonly found by whistleblowers

The top three categories of corporate fraud involve asset misappropriation, financial statement fraud and corruption. Financial statement fraud involves misstating the value of a company’s property, such as adding expenses or inflating a…

Law Changes Impact Bribery

There are serious risks for Canadian businesses that pay bribes abroad, especially with the recent changes to the Corruption of Foreign Public Officials act. Amendments were made to the law, particularly the exception…

Prosecuting internal fraud

Would it surprise you to think that prosecuting workplace fraud is actually one of the best ways to discourage it? We were able to uncover a theft of $450,000 for an insurance company….

Profiling a Fraudster: employer tips

The Association of Certified Fraud Examiners (ACFE) says only an estimated four per cent of fraud committed against a company is ever discovered by external auditors. There are many ways that employers and…

Tips for avoiding real estate fraud

As housing prices climb in many markets across the country, real estate fraud can become a much more enticing prospect for scammers. While it’s one of the lesser-known kinds of fraud in Canada,…