Fraud and Cybersecurity Resource Hub

Resources and strategies to help you protect your organization from fraud and cyber attacks.

  • Employee fraud in government aid

    Employee 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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  • Three critical traits that help company board members combat fraud

    Three critical traits that help company board members combat fraud

    Three things that can help corporate board members with fraud prevention.

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  • Detecting Breaches at Your Not-For-Profit

    Detecting 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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  • Preventing fraud in the real estate and construction industry

    Preventing 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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  • Resume of a fraudster: how to detect fraud in the workplace

    Resume 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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  • The great resignation: how labour shortages are increasing business risk

    The 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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  • Top 5 tips to manage litigative cybersecurity risks

    Top 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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  • Fraud deconstructed: Exposing a fraud ring that stole millions in pandemic relief funds

    Fraud 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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  • Fraud deconstructed: Breaking down bank fraud at Transmar

    Fraud 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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  • Prepare today for tomorrow's risks: Develop a cybersecurity strategy to prevent breaches

    Prepare today for tomorrow's risks: Develop a cybersecurity strategy to prevent breaches

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  • Fraud deconstructed: How an executive assistant embezzled a whopping $22 million

    Fraud 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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  • Fraud deconstructed: How a former Netflix VP orchestrated a brazen pay-to-play fraud scheme

    Fraud 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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  • #FraudDeconstructed: Partners Vivek Gupta and Chetan Sehgal on cybersecurity | BDO4:01

    #FraudDeconstructed: Partners Vivek Gupta and Chetan Sehgal on cybersecurity | BDO

    While technology has played a key role in transforming business processes, it’s also defining modern-day fraud. Cyber breaches have become an inevitability. Watch our video to learn more about how to

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  • Employee Fraud: A Guide for Fraud Prevention, Detection, and Response

    Employee 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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  • Cybersecurity and cyber insurance: How a two-pronged approach can build bulletproof cyber resilience

    Cybersecurity 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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  • How a global pandemic created a breeding ground for wire fraud

    How 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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  • Security and privacy concerns with video conferencing solutions

    Security 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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