Avoiding Embezzlement Embarrassment Or Worse
An entity can lose twice in an embezzlement case. Consider these 10 actions to avoid even more revenue loss during the fraud examination and litigation.

FRAUDBASICS: Charging of the Defendant in the Courtroom
Your investigative work had paid off: the suspect is now a defendant. Now what happens?

Conducting international investigations: Issues & Solutions
As corporate entities become more global, so will investigations. However, how you conduct investigations in your country may differ widely from investigations in another country. Learn the issues that you need to know in order to protect you from risk as well as solutions to these problems that you are sure to encounter.

Employee Rights: What Every Fraud Examiner Needs to Know
If you’re asked to investigate employee misconduct, you’ll need to know the laws that limit or even prohibit certain types of investigations.

New Canadian Privacy Act: Canadian Law Affects Fraud Examinations
The Personal Information Protection and Electronics Documents Act, which went into full force Jan. 1 for all entities involved in Canadian commercial activity, seriously affects the collection and disclosure of personal information including due diligence on prospective and current employees and internal fraud examinations.

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