Disputes, fraud, and corruption pose a growing risk for businesses around the world. Financial crime, money laundering, and insurance fraud are among the fraud schemes that are becoming more sophisticated. Explore how companies are assessing and mitigating the risks.
How to cope with rising infrastructure project costs
April 16, 2024
Strategies to keep rising infrastructure construction costs under control.
Fraud Deconstructed: Crypto giant hit with criminal charges and SEC penalties
March 13, 2024
Fraud deconstructed: Crypto giant faces criminal charges and massive penalties
Fraud Deconstructed: Manipulating expenses to achieve promised profits
December 11, 2023
How did expense manipulation to inflate profits lead to massive fines for a large food and beverage company?
Fraud Deconstructed: Lessons in due diligence at JP Morgan
September 13, 2023
We analyze the importance of investor due diligence for risk mitigation.
Fraud deconstructed: A Canadian city falls victim to $558K spear phishing scam
June 01, 2023
How did a Canadian city fall victim to a spear phishing scam?
Fraud Deconstructed: Lessons learned from the Theranos fraud scandal
March 29, 2023
Former tech unicorn Theranos rose to a valuation of $9 billion. We explore the factors behind the company's downfall.
A complex scheme: The rise and demise of FTX
March 23, 2023
We break down the investment fraud at FTX and how you can avoid similar scams.
Top 5 fraud risks your business should watch for in 2024
March 02, 2023
Top five fraud risks to keep an eye on in 2024 and ways to prevent them.
Fraud Deconstructed: Learn anti-money laundering strategies to better avoid fina...
January 10, 2023
How can your business avoid involvement in money laundering? Learn the red flags as we explore a financial fraud scheme.
Fraud Deconstructed: Eight fraudsters charged for alleged securities fraud
November 28, 2022
How can you avoid securities fraud? Our case study breaks down a pump-and-dump scam to help you watch for red flags.
Fraud Deconstructed: Cryptocurrency execs charged for $2.4 billion Ponzi scheme
October 27, 2022
How can investors avoid crypto scams? Recognize the red flags as we break down a massive cryptocurrency Ponzi scheme.
Cybersecurity and cyber insurance: How a two-pronged approach can build bulletpr...
July 14, 2022
Is your business protected against the growing risk of cyber attacks? Learn how cybersecurity insurance can help your company recover financially and ...
Fraud Deconstructed: How a key provincial program became a target of employee fr...
May 04, 2022
We explore an occupational fraud scheme targeting an Ontario COVID-19 aid program and share fraud mitigation strategies.
Employee fraud: A guide for fraud prevention, detection, and response
March 03, 2022
Employee fraud is a serious issue affecting Canadian organizations of all sizes, in all sectors. Our guide can help you spot the warning signs and mit...
Fraud Deconstructed: Exposing a fraud ring that stole millions in pandemic relie...
February 28, 2022
Learn how scammers defrauded loan programs under the U.S. CARES Act and ways the fraud could have been prevented.
The great resignation: How labour shortages continue to influence how businesses...
February 02, 2022
Labour shortages and changing demands for a more flexible workforce have created new risks for businesses. We outline the risk factors you need to con...
Fraud Deconstructed: Breaking down bank fraud at Transmar
January 18, 2022
How did three executives commit millions in bank fraud? Learn case details and fraud prevention tips in our case study.
Anti-money laundering in Canada: Understanding Canada’s updated regulations and ...
November 22, 2021
In an effort to fight money laundering, Canada recently updated its regulations. Learn why Canada is a haven for illicit financial activity and how to...
Fraud Deconstructed: How an executive assistant embezzled a whopping $22 million
November 11, 2021
A former employee embezzled $22 million from her employer. Could this have been avoided? Our case study deconstructs the fraud details and shares stra...
Fraud Deconstructed: How a former Netflix VP orchestrated a brazen pay-to-play f...
September 09, 2021
A case study breaking down a pay-to-play fraud scheme at Netflix to help you prevent procurement fraud in your business.