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The Latest Fraud News

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…

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