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Financial statement fraud

Did you know that financial statement fraud accounts for only about 10 per cent of occupational fraud worldwide? However, it comprises the biggest loss, averaging around US$800,000 per incident. That’s according to the…

Employee fraud: think before you fire

Fraud can happen in any company. Once it’s discovered the one thing not to do right away is to fire the suspected employee. Even though the first instinct would be to terminate the…

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…