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The Latest Fraud News

ABC Crime Prevention

The Corruption of Foreign Public Officials Act in Canada makes it an offence to bribe a public official. Over the years this has been strengthened with companies prosecuted for breaching the act. Companies…

Loss Adjusting & Claim Formulation

Whether an organization has encountered losses arising from theft and misappropriation of funds, or computer and software, financial and stock, or break-in losses, our skilled staff can provide professional assistance in every aspect…

Fraud Management & Prevention

Many organizations are vulnerable to fraud because they do not implement a system of adequate internal controls. Furthermore, the culture of many organizations is developed around the concept of “trust”. Consequently, placing trusted…

Data Analytics

Forensic data analytics is the science of examining both structured and unstructured data in relation to incidents of financial crime. Data from systems and from databases is referred to as structured data, and…

Computer Forensics

Digital Forensics deals with the acquisition, analysis and investigation of material found on digital devices (computers, mobile phones, memory sticks, vehicles, etc.) and often is in relation to incidents of fraud, theft of…

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