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Prevention

Category: Prevention

Training

Tone at the top is vital in any organization, but training follows in a very close second.  Empower your employees with training in how to identify fraud, or how to act ethically in...

ABC Crime Prevention

The Corruption of Foreign Public Officials Act in Canada makes it an offence to bribe a public official. Over the years this has been strengthened with companies prosecuted for breaching the act. Companies...

Data Analytics

Forensic data analytics is the science of examining both structured and unstructured data in relation to incidents of financial crime. Data from systems and from databases is referred to as structured data, and...

Fraud Management & Prevention

Many organizations are vulnerable to fraud because they do not implement a system of adequate internal controls. Furthermore, the culture of many organizations is developed around the concept of “trust”. Consequently, placing trusted...