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 […]
Category: Training
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
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
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 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
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 […]
The F Word – A talk on fraud
A weekly chat about fraud and fraud related matters
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 its annual revenue to fraud. Applied to the estimated recent gross world product, this figure translates to a potential total fraud loss […]
Fraud and Corruption Presentations and Training – Sharing our Knowledge with you.
Behind on training this year? Employees and teams need to make up CPD? Forensic Restitutions Specialists have decades of experience in all matters of Forensic Accounting and Investigations. We have collectively conducted Fraud and Corruption and related Accounting and Auditing training events and conference presentations in over 40 countries, transferring huge amounts of knowledge, experience […]