The F word – Crime does pay (round two)
Brad Sadler is a convicted fraudster and will talk about his life from a boardroom to a prison cell
Divorce Litigation
The nastier the breakdown of the marriage and the more money there is at stake, the likelier it is that one or both spouses will attempt to hide assets in an attempt to…
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- 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…
Profiling the Fraudster
By Simon Padgett This article was first published in the April 2015 international edition of Accounting and Business magazine. The ACFE in 2020 estimated that a typical organization loses 5 per cent of…
COVID-19 and the Fraud Triangle
By Sachin Maharaj CFE The COVID-19 pandemic has forced lock-downs and restrictions bringing world economies to a standstill. It is widely expected that many businesses will not recover, resulting in many job losses….
Business Interruption Claims
Business interruption claims can be challenging from all sides of the equation. The Insured. The insured is responsible for the formulation of their claim. In order to do this, the insured must make…
Nosing Out Fraud
30 Years of Forensic Accounting Detecting fraud in the business world is something Dave Oswald has been doing for close to 30 years now, both here in Canada and across the globe. Before…
Cyber Fraud
Cyber fraud is one of the fastest growing frauds around the globe. We recognize the importance of ensuring your business is set up to diminish the chance of losses occurring due to cyber fraud. We…
eDiscovery
eDiscovery refers to the hosting, searching and production of relevant records in legal proceedings such as litigation, government investigations, or Freedom of Information Act requests, where the information sought is in electronic format. Electronic discovery is subject to rules…