Wednesday, May 05, 2010 by Gregory Draper
A major Canadian bank has taken action against a group of individuals alleged to have orchestrated a massive mortgage fraud scheme. What are you doing to reduce your risk of fraud, and what will you do when it strikes your organization? View the full article.
Thursday, February 11, 2010 by Gregory Draper
The term ‘Ponzi Scheme’ is appearing in the news more frequently than ever before. Is there a sudden increase in the number of fraudulent investments these days? View the full article.
Thursday, May 01, 2008 by Gregory Draper
Having disaster insurance and an evacuation plan in case of fire is standard in today’s workplace. But how many of us have a plan for dealing with a threat that can be just as devastating - corporate fraud? View the full article.
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