This is fraud

It's not the gender, it's the position

Fraud types that organizations should be mindful off as economies start to recover post COVID-19.

Why imaging of computers is so important

Whoever said accounting was black or white never met a creative accountant! It is almost a case of what would you like the profit to be?

Fraudsters are generally nice people. Join us for a discussion on why a person stealing from you is often the nicest guy in the room

How the lack of internal controls increases the likelihood of fraud being committed

COVID-19 has created the perfect storm for fraud being committed

A “straw buyer” is a person who purchases something on behalf of another person in order to circumvent legal restrictions or enable fraud.

Preventative fraud risk controls- The benefits of conducting a fraud risk assessment

Do you know if the invoice you received is genuine or manufactured by one of your staff?

Tender fraud occurs in public and private sector organizations across multiple industries. But how do you know if it’s happening in your company?

You owe your client the best service possible, but the outcome may not always be the desired result.

Financial Statement Fraud affects a number of people. The reasons for the fraud are varied, but in 51% of cases result in the company going into liquidation.

We often hear about fraud from the perpetrators side, but rarely from the victims side. Come join us on Thursday for a chat with the victim of fraud

Can you spot a fraudster. Prevention is often better then the cure, and learning the traits of a fraudster may prevent you from a messy cleanup latter on

It was good to be interviewed by CBC on deferred prosecutions. More complex than they appear of first reading

They appear to be the nicest, most trustworthy individuals, but at the end of the day they are only in it for themselves