Fraud Resource Hub
Resources and strategies to help you protect your organization from fraud.
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Read ArticleEmployee fraud in government aid
The former director of the Ontario Ministry of Education’s iAccess Solutions Branch, and his family allegedly embezzled $11 million dollars from the provincial Support for Families program (SFFP).
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Read ArticleThree critical traits that help company board members combat fraud
Three things that can help corporate board members with fraud prevention.
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Read ArticleDetecting Breaches at Your Not-For-Profit
In today’s working world, so much business is conducted online. This makes for a more connected environment and allows not-for-profits to conduct business operations online every day. However,...
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Read ArticlePreventing fraud in the real estate and construction industry
The real estate and construction industry is among the highest in the number of fraud cases reported and average amount of loss due to fraud.
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Read ArticleResume of a fraudster: how to detect fraud in the workplace
These red flags can help you spot a potential fraudster and detect fraud in your organization.
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Read ArticleThe great resignation: how labour shortages are increasing business risk
Labour shortages and changing demands for a more flexible workforce have created new risks for businesses. We outline the risk factors you need to consider.
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Read ArticleTop 5 tips to manage litigative cybersecurity risks
As cybersecurity threats grow in complexity, Canadian organizations need to safeguard their businesses and avoid the legal harm such attacks may impose. Learn how to mitigate the risks in these...
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Read ArticleFraud deconstructed: Exposing a fraud ring that stole millions in pandemic relief funds
A fraud ring stole millions in pandemic aid. Here’s what we can learn from the case.
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Read ArticleFraud deconstructed: Breaking down bank fraud at Transmar
Three executives committed millions in bank and wire fraud. How could this have been avoided? Our case study explores the fraud details and shares strategies to help prevent financial fraud in...
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Read ArticlePrepare Today for Tomorrow's Risks
Breaches happen. Learn how to protect your organization. Enlarge the Infographic
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Read ArticleFraud deconstructed: How an executive assistant embezzled a whopping $22 million
Our case study explores an occupational fraud scheme and presents strategies to help your business prevent embezzlement.
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Read ArticleFraud deconstructed: How a former Netflix VP orchestrated a brazen pay-to-play fraud scheme
A case study breaking down a pay-to-play fraud scheme at Netflix to help you prevent procurement fraud in your business.
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Read GuideEmployee Fraud: A Guide for Fraud Prevention, Detection, and Response
Employee fraud affects Canadian organizations of all sizes, in all sectors. Download BDO Canada's employee fraud prevention guide to learn more.
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Read ArticleCybersecurity and cyber insurance: How a two-pronged approach can build bulletproof cyber resilience
5 tips for choosing a cyber insurance policy—and why coverage without robust internal controls is a chink in the armour.
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Read ArticleHow a global pandemic created a breeding ground for wire fraud
For many organizations, COVID-19 brought normal operations to a halt last year. The effects are still being felt today, as remote working and online transactions have become a necessary norm.
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Read ArticleSecurity and privacy concerns with video conferencing solutions
The COVID-19 crisis has ceased normal operations for many businesses, as remote work and teleconferencing have become a necessary norm. While reacting to the unprecedented shift in the office...
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