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.
The F Word – Data is fragile
Why imaging of computers and other electronic devices is so important
The F Word – Crime does pay
Brad Sadler – a convicted fraudster has become the unwitting toast of the conference lecture circuit. He entered the conference circuit after a friend, a forensic auditor, suggested he speak at an annual…
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…
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)…
The F Word – A talk on fraud
A weekly chat about fraud and fraud related matters
Advance fee frauds
It never ceases to amaze me how callous fraudsters are. The following are a set of genuine emails sent between a fraudster and a mark (the marks name and email address has been…
All is not always fair in Love and War: When all seems unfair, you may want to have a forensic accountant in your divorce army
Using a forensic accountant as part of your divorce team may help you in uncovering assets that your spouse has hidden away!
Straw Buying- There is a lot more to it than meets the eye!
By Sachin Maharaj CFE It started off as a routine investigation. A non-payment on a vehicle finance loan, with a customer proving to be very evasive. It soon became evident that vehicles were…
Protect yourself from get rich quick schemes
Looking to invest? Don’t get caught up in something that looks too good to be true: something with lucrative – and quick – returns. Do your due diligence before committing financially. Global News…