Fraud in Canada: A New View
Fraud in Canada: A New View
MNP dives into the weeds with our latest report, Fraud Aware 2019, to uncover fascinating details about the people who were caught defrauding companies and organizations across Canada.
MNP dives into the weeds with our latest report, Fraud Aware 2019, to uncover fascinating details about the people who were caught defrauding companies and organizations across Canada.
Find out more than just how much was stolen: our report unearths crime-preventing data, including:
- Age and gender of most prolific fraudsters
- Province with the highest losses
- Sentencing outcomes
Insights
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Confidence
September 29, 2025
Performance improvement in AML regulatory compliance
With the introduction of Bill C-2 and FINTRAC’s amped up enforcement, reporting entities face sweeping changes to anti-money laundering (AML) compliance.
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Agility
September 26, 2025
Paying attention to relationships as a foundation for governments to adapt in a shifting, uncertain world
How governments must build trust, adapt quickly, and deliver integrated solutions in a complex, uncertain world.
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September 25, 2025
How to effectively protect your practice from cyber security threats
Understanding key cyber security risk and how to mitigate them for independent doctors and dentists.
