Top Ten Ways to Foil a Fraudster (Canada)

Top Ten Canada Download pdf March 2010

It is estimated that the business community loses $400 billion annually to fraud.  Approximately 4% of business failures are directly attributable to fraud.  Don’t be a victim.  Learn to fight back!  Here are ten key steps for dealing with fraud in your organization.

Author: Tamara Vanmeggelen -- Senior Counsel, Royal Bank of Canada; Hilary Clarke -- Partner - Litigation, McMillan LLP; Nancy Rogers -- Director, Investigative and Forensic Accounts, Navigant Consulting, Inc.
Keywords:  Compliance & Ethics; Auditing; White-Collar Crime; Corporate, Securities & Governance