Departing employee data fraud on the rise
In this age of technology, the risk of departing employee theft and fraud has increased substantially. Departing employees are no longer limited to removing printed confidential business information,...
View ArticleFidelity insurance remains a useful tool for employee-related fraud
On March 19, 2014, Toronto police arrested 3 York University employees in connection with an alleged fraudulent billing scheme. The alleged fraud is reported to have cost York University close to $2...
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Whistleblower protection: The importance of internal policies
Source: www.personneltoday.com Employees are often reluctant to report suspected misconduct because they fear retaliation from those that are engaged in the misconduct. This often prevents companies...
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First jail sentence in Canada for foreign corrupt practices: Recognition of...
Nazir Karigar, a former agent of an Ottawa high-tech company was sentenced on May 23, 2014 to a penitentiary term of three years for conspiring to bribe several Indian government officials in the...
View ArticleHow to attract strong candidates for executive positions while protecting...
Senior executives are sometimes indemnified against costs and expenses incurred as a result of legal proceedings that might be brought against such employees. Indemnification of this kind provides the...
View ArticleUsing the tort of civil conspiracy
Ponzi schemes and other fraudulent arrangements that operate on a large scale often involve complex networks of activities, actors, and funds transfers. Given the number of players that may be required...
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