Top 5 Fraud Schemes Predicted for 2021
As COVID-19 caused, chaos worldwide criminals took advantage of this chaos to increase fraud and monetary schemes worldwide. The following are fraud schemes that are predicted to plague Canada in 2021.
Changes to the CFPOA
Why it’s important to keep accurate books and records Canada’s signature legislation regulating offshore bribery and corruption, the Corruption of Foreign Public Officials Act (the “Act” or “CFPOA”), has come a long way…