Knowledge

Criminal Fraud Sentences in Canada: The Case of the Unrepentant Advisor

Jail sentences for fraud in Canada are lower when compared to other countries, such as the U.S.  For…

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Industries Most Susceptible to Fraud

Certain industries are more susceptible to fraud than others.  The nature of their operations are such…

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Decrypting Cyber Insurance

Purchasing a cyber insurance policy can be challenging – there are many exclusions and limitations and…

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What To Do If You Suspect Fraud

When business owners first suspect an employee of fraud, it is important to take the right steps at the…

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What Does Cyber Insurance Cover?

With the significant increase in the number of cyber attacks over recent years, cyber insurance has become…

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Document Requests for Fidelity / Crime Insurance Claims

When reviewing or preparing a fidelity / crime insurance claim, the documents required to substantiate…

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Common Exclusions Under Cyber Insurance Policies

Understanding the types of losses and costs that cyber insurance excludes is as important as understanding…

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What Does Fidelity / Crime Insurance Cover?

Fidelity / crime insurance covers losses that occur when an employee defrauds their employer. This …

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