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,…
All is not always fair in Love and War: When all seems unfair, you may want to have a forensic accountant in your divorce army
Using a forensic accountant as part of your divorce team may help you in uncovering assets that your spouse has hidden away!
Top 5 Fraud Schemes Predicted for 2021
As COVID-19 caused, chaos worldwide criminals took advantage of this chaos to increase fraud and monetary schemes worldwide. The following are fraud schemes that are predicted to plague Canada in 2021.
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
The F Word – Pink Collar Crime
It’s not the gender, it’s the position
The F Word – Data is fragile
Why imaging of computers and other electronic devices is so important
The F Word – Creative accounting – what would you like the profit to be?
Whoever said that accounting was black and white never met a creative accountant!
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…