Keep your guard up: fraudsters operate year-round
While Fraud Prevention Month has drawn to a close, it’s important to remember that fraud prevention continues year round. Few areas of life are untouched by fraud. Romance, health, employment, tax payments, online…
Be Vigilant: Healthcare Fraud Can Be Avoided
Healthcare insurance fraud is commonplace in Canada but there are ways employers and insurance companies can halt the financial impact. Perhaps the best way is through data analytics to see who the fraudulent…
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…
Changes to the CFPOA
Why it’s important to keep accurate books and records Canada’s signature legislation regulating offshore bribery and corruption, the Corruption of Foreign Public Officials Act (the “Act” or “CFPOA”), has come a long way…
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…
