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Fraud Risk Management - Is Your Organization Prepared?

05/05/2010


​The risk of fraud can never be completely eliminated. Leading organizations know the importance of taking steps to reduce the risks of fraud occurring, working to identify fraud early, and - most importantly - taking the appropriate action when fraud issues are detected. 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?

For more on this issue, read the articles from CTV.ca and CanadianBusiness.com

Or listen below for the interview on CHQR AM770.

And to learn how to carefully prepare your organization in fraud risk management, contact myself or any member of our Investigative and Forensic Services Team.