David Debenham, McMillan LLP
- “Ottawa Hospital paid $500K to auditor for lawsuit that never went to trial” 27-May-2024
- “But I don’t want to be an expert” 23-May-2024
- How to get the Opportunist Fraudster to Confess 15-Mar-2023
- A Case of Interest? 24-Jan-2022
- Expert Evidence and Testimony 13-Jan-2022
- Filters, Folklore, Fake News, and Faulty Investigations 13-Jan-2022
- Is There a Need for an Expert to Prove Damages? 22-Dec-2021
- Fraud Psychology 201 22-Dec-2021
- The Categories of Fraud Are Not Closed 07-Sep-2021
- Can I Learn Anything From Larry King? 09-Apr-2021
- Fraud Psychology and the Forensic Process 26-Aug-2019
- The Door That’s Opening 16-Jul-2019
- Non-Prosecution Agreements, Deferred Prosecution Agreements, and Remediation Agreements 11-Mar-2019
- Evidence Based Expert Testimony 07-Nov-2018
- Keeping the Fraud in the Family 28-Mar-2018
- Tracing and Fraudulent Conveyances 03-Mar-2018
- “Et Peritiae Cave” – And Let the Experts Beware! 06-Sep-2017
- SNC Lavalin Prosecution Founders on Lack of Admissible Evidence—No Tipping Allowed 16-Mar-2017
- Creditor Proofing No Refuge for Fraudsters 28-Oct-2016
- Capital Punishment and Punishment in Capitals: the Problem of White Collar Crime in Canada 01-Jul-2016
- “Embedded”: A New Approach to Corporate Fraud 30-Nov-2015
- The Forensic Accountant’s Guide to the Law of Privilege: What To Do When a Fraudster Claims Privilege 20-May-2015
- All that Glitters is Not Gold 20-May-2015
- In a Litigious World, It Pays to Protect Yourself 20-May-2015
- The ADGA Doctrine and Fraud by Corporate Directors and Officers 20-May-2015
- Should Forensic Investigators Support The Canadian Tort 20-May-2015
- Working with Lawyers on a Fraud Investigation 20-May-2015
- The Critical Final Stage of Your Investigation: The Forensic Investigator’s Guide to Using the Litigation Process 20-May-2015
- Who is the Fraudster? – The Case Against Destroying Draft Report 20-May-2015
Norm Groot, Investigation Counsel PC
- The W5 “Crypto Bros” Story on the Bankruptcy of “Crypto King” Aiden Pleterski Explained 04-Mar-2024
- A 2020 Judicial Decision on Relationship Fraud 14-Jan-2021
- Useful Quotes to Use on Motions for Mareva Injunctions 17-Sep-2020
- Mareva (Asset Freezing) Injunctions in Toronto in the COVID-19 Era 01-May-2020
- Why The Criminal Process is Secondary in Fraud Recovery – Part III 07-Feb-2020
- Why the Criminal Process is Secondary in Fraud Recovery – Part II 19-Dec-2019
- Why the Criminal Process is Secondary in Fraud Recovery – Part I 24-Sep-2019
- When Lawyer Misstatements Amounts to Civil Fraud 25-Mar-2019
- What Fraud Victims Should Know About the Tax Consequences on Settlements in Fraud Actions 11-Jan-2019
- Giving a Rogue Notice of a Criminal Complaint is Not Extortion 15-Jan-2018
- What Fraud Victims Should Know About Using Evidence Obtained by Hacking 19-Aug-2017
- What Fraud Victims Should Know About Criminal Forfeiture Orders 27-Sep-2016
- What Fraud Victims Should Know About Recovery Through Securities Regulators – Problems with Relying on OSC Disgorgement Orders 27-Nov-2015
- What Fraud Victims Should Know About the Criminal Sentencing of Fraudsters and Fraud Recovery 28-Sep-2015
- Coordinating Criminal and Civil Justice as a Means of Recovery for Fraud Victims 30-Jul-2015
- Restorative Justice and Privatized Policing for Fraud Victims 05-Jun-2015
- Why Fraud Victims Should Make an Election Before Pleading Negligence 24-Feb-2014
- Crime Without Punishment: Canada’s Investment Fraud Problem 28-Aug-2013
- Fraud Victim or Reckless Investor?: Our Response to Blaming the Victim 28-Aug-2013
Dave Oswald
- Tracing Bitcoin: Navigating the Complex Web of Digital Transactions 02-Nov-2023
- Untying the Deception: The Knot’s Controversial Advertiser Practices Exposed 01-Aug-2023
- Fraud Schemes to Watch Out for in 2023: A Guide for Businesses 04-May-2023
- It Even Happens at Work… 07-Sep-2021
- The “Nicest Guy in the Room”: A CFO Who Stole Millions 28-Jun-2021
Howard Levitt
- Howard Levitt 05-Aug-2018
- If Your HR Department Overlooks the Importance of this Key Role, It Could Cost You 14-Apr-2015
- Court Ruling Sheds Light on Fiduciary Status 11-Feb-2015
- Avoid These Pitfalls When Writing a Reference for a Dismissed Employee 13-May-2014
- Already Fired Someone? Evidence Found After Termination Can Still Pay Off 25-Mar-2014
- Employers Should Not Rely on Hearsay to Prove Cause for Dismissal 28-Jan-2014
- No More Doctors’ Notes Will Cause Big Headaches For Employers 15-Jan-2014
- Five Big Developments In Employment Law In 2013 18-Dec-2013
- When Does the Law Apply to the Public Sector? 22-Oct-2013
- Company’s Insolvency Turns Good Case into No Case Against Labour Ministry 01-Oct-2013
- When Can an Employer Demote You with Legal Impunity? 04-Jun-2013
- What to Do When Your Staff Lies to You 31-Jan-2013
- Dismissal Law Now Favours Employees 15-Nov-2012
- Criminality Can Be a Tough Tightrope Walk 15-Mar-2012
- Picking a Lawyer on the Cheap Might Saddle You with Unwanted Costs Later On 04-Feb-2012
- Avoid These Costs of Letting Go 03-Feb-2012
- When It’s Ok to Spy on Employees 10-Jun-2011
- Not All Acts of Dishonesty Are Alike 16-Jun-2010
- Don’t Take Reprimand Lying Down 20-Jan-2010
- Hands Off The Cookie Jar, Or Pay 10-Nov-2008
- Stealing? Charges Are Just the Start 09-Aug-2008
- Employee Must Prove Disability 30-Jul-2008
- If Your Lawyer’s Advice Is to Threaten Your Employer to Get a Severance, Think Twice 30-Jul-2008
- Employers Too Often Pay for Stress: Firm but Not Unfair, Court Finds 23-Jul-2008
- Supreme Court Makes an Impact: Honda Within Its Right to Listen to Its Own Doctors 16-Jul-2008
- Shuffling Manager Could Be Seen as Dismissal: Profit Losses Don’t Justify Drastic Demotion 09-Jul-2008
- Employers Can Resist Poor Work Habits 02-Jul-2008
- Why Not to Let Conflicts Get out of Hand 26-Jun-2008
- The Fine Art of Saying, You’re Fired 18-Aug-2005
- Changing an Employees Status Has Consequences: Steadily Eroding Someone’s Job Can Land You in Court 11-Aug-2005
- Just Cause is Not the Easiest Thing to Demonstrate: Trading Barbs with Boss Not Enough to Justify Treatment 04-Aug-2005
- Because it’s in Writing, Doesn’t Make it So: Employment Contracts Must Follow Labour Policy to be Enforceable 28-Jul-2005
- Make Sure Employees Can Meet Set Standard: Court Crunches Numbers on Bags of Chips 21-Jul-2005
- How to Win an Employment Suit: Strategies for Employees and Employers 14-Jul-2005
- Discipline Is Not the Same Thing as Firing 07-Jul-2005
- Is Dishonesty Still Grounds for Termination? 02-Jul-2001
Others
- Supply Chain Fraud: The impact on organizations and mitigating exposure 27-Feb-2019Chetan Sehgal
- Governing the Ungovernable: Cryptocurrencies in Insolvency Proceedings 27-Feb-2019Matt McGuire
- Global Economy and it’s Impact on Current Fraud Trends 20-May-2015Jeffrey Filliter
- Autopsy of an Investigator 20-May-2015Wayne Watson
- Investing in Fraud Prevention Can Pay 20-May-2015Nelson Bennett
- Prison Sentence in Air India Bribery Scheme Sends Deterrent Message to Canadian Executives 20-May-2015Milos Barutciski
- Corporate Security on the Brink 20-May-2015Brian Grosman
- Failure to Vet Candidates is a Costly Mistake 20-May-2015Robert Taylor
- Profiling Women In The Profession 20-May-2015Nancy Warden
- Third Party Liability for Knowing Assistance 20-May-2015Maureen Ward
- Corruption Amnesty – Risks to Companies 20-May-2015Leigh Beijer
- Kroll Global Fraud Report 2012-2013 20-May-2015Kroll Global Fraud Report
- Digital Evidence – Diminishing or Shifting? 20-May-2015Kevin Lo
- The Long Arm of the Law: International Fraud and Worldwide Mareva Injunctions 20-May-2015Jim Patterson
- Kroll Global Fraud Report 2011-2012 20-May-2015Kroll Global Fraud Report
- One of the many lessons learned 20-May-2015Internal Auditor Magazine
- Leading the Charge Against Credit Card Crime 20-May-2015David Ray
- Changing Technology: Monitoring Employee Computer Usage 20-May-2015David Ray
- Fraud Investigation: Perspectives on Interviewing 20-May-2015John McNally
- Embezzling Your Way to Riches 20-May-2015Denis Desnoyers
- E-Defamation 20-May-2015Howard Winkler
- Insurance – A Critical Defence Against Employee Fraud 20-May-2015Rob Fowlie
- Conflict of Interest 20-May-2015Robert Forsyth
- Vicarious Liability of Employers for Fraud by an Independent Contractor 20-May-2015Jim Patterson
- The New Proceeds of Crime (Money Laundering) Act: Bill C-22 20-May-2015Jennifer Fiddian-Green