Knowledge

5 Steps To Investigating Fidelity Claims

Fidelity losses are difficult to investigate because frauds can be complex and hard to detect. Here are…

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Accountants And Conflicts Of Interest

In the legal and accounting professions, potential conflicts of interest can arise before or during the…

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Assessing Financial Motive

It is alleged that your client had financial motive to commit a very serious crime. Forensic accountants…

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Documentation and Litigation

Litigation can be a scary and intimidating process. Preparation is key and includes ensuring that the…

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Cyber Losses - Business Interruption

Malware. Ransomware. Phishing. Wannacry. Petya. NotPetya. The terminology of cyber attacks and cyber…

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Factoring In Plaintiff’s Age And Occupation To The Earnings Curve

Jane is a 59-year-old real estate lawyer who was injured in a car accident. She will be unable to continue…

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Searching For A Crime’s Financial Motive

Claims of financial motive are seen in fraud, arson, and murder cases. Allegations of financial motive…

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The Better Way – Tips For Implementing Controls To Prevent Fraud

Last week, the Auditor General of Toronto issued a report estimating that in 2018 alone, the TTC lost…

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