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Resources

The F Word – A Talk About Fraud

 

The effect Covid has on the fraud triangle

 

Profiling the fraudster

 

Fraud from a Victim’s perspective

 

Procurement Fraud – Tender fraud

 

Procurement Fraud – Is that a genuine invoice

 

The Nicest Guy in the Room!

 

Pink Collar Crime

 

Computer Forensics

Forensic Restitution | ACFI
Forensic Restitution | CPA Ontario
Forensic Restitution | ACCA