Knowledge
5 Steps To Investigating Fidelity Claims
Fidelity losses are difficult to investigate because frauds can be complex and hard to detect. Here are…
Accountants And Conflicts Of Interest
In the legal and accounting professions, potential conflicts of interest can arise before or during the…
Assessing Financial Motive
It is alleged that your client had financial motive to commit a very serious crime. Forensic accountants…
Documentation and Litigation
Litigation can be a scary and intimidating process. Preparation is key and includes ensuring that the…
Cyber Losses - Business Interruption
Malware. Ransomware. Phishing. Wannacry. Petya. NotPetya. The terminology of cyber attacks and cyber…
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…
Searching For A Crime’s Financial Motive
Claims of financial motive are seen in fraud, arson, and murder cases. Allegations of financial motive…
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…