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.
Insights related to fraud, corruption, and disputes in business
Top 5 fraud risks your business should watch for in 2025
BDO Canada’s fraud leaders highlight the top five fraud risks that businesses must watch for in 2025 and preventive strategies to mitigate losses.
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Fraud Deconstructed: Lessons from Boohoo’s supply chain scandal
Boohoo, a prominent online fast-fashion retailer, faced a modern slavery scandal in July 2020 when an undercover investigation discovered severe working conditions in a UK supplier factory.
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On-demand webinar: Cyber attack prevention
Cyber attacks are becoming more frequent and sophisticated, making proactive protection essential. Watch our on-demand webinar series to learn key strategies for fortifying defences and effective recovery.
Top 5 fraud risks your business should watch for in 2025
March 07, 2025
Top five fraud risks to keep an eye on in 2025 and ways to prevent them.
How to effectively manage a business interruption and the insurance claim proces...
December 16, 2024
Learn seven key strategies to react and recover.
On-demand webinar: Cyber attack prevention
November 29, 2024
Learn key strategies for fortifying defences.
Fraud Deconstructed: Lessons from Boohoo’s supply chain scandal
October 21, 2024
The Boohoo scandal illustrates the importance of investigative due diligence.
Cybersecurity and cyber insurance: How a two-pronged approach can build bulletpr...
July 30, 2024
Is your business protected against the growing risk of cyber attacks? Learn how cybersecurity insurance can help your company recover financially and ...
Cyber insurance for auto dealerships
July 22, 2024
Strategies to manage a cyber insurance claim following a cybersecurity incident.
Preventing fraud in the real estate and construction industry
July 15, 2024
Addressing fraud risk in the real estate and construction industries.
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?
The great resignation: How labour shortages continue to influence how businesses...
November 29, 2023
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: 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.
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.
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...