Three executives committed millions in bank and wire fraud. How could this have been avoided? Our case stud...
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).
Three things that can help corporate board members with fraud prevention.
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,...
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.
These red flags can help you spot a potential fraudster and detect fraud in your organization.
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.
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...
A fraud ring stole millions in pandemic aid. Here’s what we can learn from the case.
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...
Our case study explores an occupational fraud scheme and presents strategies to help your business prevent embezzlement.
A case study breaking down a pay-to-play fraud scheme at Netflix to help you prevent procurement fraud in your business.
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
Employee fraud affects Canadian organizations of all sizes, in all sectors. Download BDO Canada's employee fraud prevention guide to learn more.
5 tips for choosing a cyber insurance policy—and why coverage without robust internal controls is a chink in the armour.
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.
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...