Category: Fraud

The F Word – Crime does pay

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 fraud conference. Now he “educates” groups as diverse as public service students, youth groups and blue-chip multi-nationals. “People need to realize that […]

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 […]

The ‘F’ Word – Fraud from a Victims Perspective

The ‘F’ Word – Fraud from a Victims Perspective

Dear Jane Doe (The victim and perpetrator’s names changed to protect the guilty!) is a bright, successful businesswoman. How did she become a victim of fraud? Join Forensic Restitution this Thursday, 30th July, at 1 pm (Toronto time) for this week’s topic: fraud from a victim’s perspective. In this 30-minute open discussion led by Tamara […]

The F word – a Discussion about Social Engineering

The F word – a Discussion about Social Engineering

The ways hackers get into your organization Have you or your organization been a victim of social engineering attacks? Join Forensic Restitution on Thursday, 23rd July at 1 pm EST for this week’s topic on Social Engineering and learn from the experts about how to curb such attacks. ‘ In this 30-minute open discussion led […]

The F word – Profiling a Fraudster

The F word – Profiling a Fraudster

Can you spot a fraudster in your company? Like most, your answer may be no. Join Forensic Restitution on July 16 at 1pm for this week’s topic on Profiling Fraudsters and learn from the experts about this valuable tool in your Fraud-fighting Toolkit. In this 30-minute open discussion led by Simon Padgett, Forensic expert and […]

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