- What Do Judges Want from Experts? 16-Jul-2019 Justice Markus Koehnen
- Supply Chain Fraud: The impact on organizations and mitigating exposure 27-Feb-2019 Chetan Sehgal
- Kroll Global Fraud Report 2012-2013 20-May-2015 Kroll Global Fraud Report
- The Long Arm of the Law: International Fraud and Worldwide Mareva Injunctions 20-May-2015 Jim Patterson
- Conflict of Interest 20-May-2015 Robert Forsyth
- Insurance – A Critical Defence Against Employee Fraud 20-May-2015 Rob Fowlie
- E-Defamation 20-May-2015 Howard Winkler
- Embezzling Your Way to Riches 20-May-2015 Denis Desnoyers
- Fraud Investigation: Perspectives on Interviewing 20-May-2015 John McNally
- Leading the Charge Against Credit Card Crime 20-May-2015 David Ray
- One of the many lessons learned 20-May-2015 Internal Auditor Magazine
- Kroll Global Fraud Report 2011-2012 20-May-2015 Kroll Global Fraud Report
- Global Economy and it’s Impact on Current Fraud Trends 20-May-2015 Jeffrey Filliter
- Digital Evidence – Diminishing or Shifting? 20-May-2015 Kevin Lo
- Corruption Amnesty – Risks to Companies 20-May-2015 Leigh Beijer
- Profiling Women In The Profession 20-May-2015 Nancy Warden
- Failure to Vet Candidates is a Costly Mistake 20-May-2015 Robert Taylor
- Corporate Security on the Brink 20-May-2015 Brian Grosman
- Prison Sentence in Air India Bribery Scheme Sends Deterrent Message to Canadian Executives 20-May-2015 Milos Barutciski
- Investing in Fraud Prevention Can Pay 20-May-2015 Nelson Bennett
- Autopsy of an Investigator 20-May-2015 Wayne Watson
- If Your HR Department Overlooks the Importance of this Key Role, It Could Cost You 14-Apr-2015 Howard Levitt
- Court Ruling Sheds Light on Fiduciary Status 11-Feb-2015 Howard Levitt
- Avoid These Pitfalls When Writing a Reference for a Dismissed Employee 13-May-2014 Howard Levitt
- Already Fired Someone? Evidence Found After Termination Can Still Pay Off 25-Mar-2014 Howard Levitt
- Employers Should Not Rely on Hearsay to Prove Cause for Dismissal 28-Jan-2014 Howard Levitt
- No More Doctors’ Notes Will Cause Big Headaches For Employers 15-Jan-2014 Howard Levitt
- Five Big Developments In Employment Law In 2013 18-Dec-2013 Howard Levitt
- Company’s Insolvency Turns Good Case into No Case Against Labour Ministry 01-Oct-2013 Howard Levitt
- Fraud Victim or Reckless Investor?: Our Response to Blaming the Victim 28-Aug-2013 Norman Groot
- What to Do When Your Staff Lies to You 31-Jan-2013 Howard Levitt
- Dismissal Law Now Favours Employees 15-Nov-2012 Howard Levitt
- Criminality Can Be a Tough Tightrope Walk 15-Mar-2012 Howard Levitt
- Picking a Lawyer on the Cheap Might Saddle You with Unwanted Costs Later On 04-Feb-2012 Howard Levitt
- Avoid These Costs of Letting Go 03-Feb-2012 Howard Levitt
- When It’s Ok to Spy on Employees 10-Jun-2011 Howard Levitt
- Not All Acts of Dishonesty Are Alike 16-Jun-2010 Howard Levitt
- Don’t Take Reprimand Lying Down 20-Jan-2010 Howard Levitt
- Hands Off The Cookie Jar, Or Pay 10-Nov-2008 Howard Levitt
- Stealing? Charges Are Just the Start 09-Aug-2008 Howard Levitt
- Employee Must Prove Disability 30-Jul-2008 Howard Levitt
- If Your Lawyer’s Advice Is to Threaten Your Employer to Get a Severance, Think Twice 30-Jul-2008 Howard Levitt
- Employers Too Often Pay for Stress: Firm but Not Unfair, Court Finds 23-Jul-2008 Howard Levitt
- Supreme Court Makes an Impact: Honda Within Its Right to Listen to Its Own Doctors 16-Jul-2008 Howard Levitt
- Shuffling Manager Could Be Seen as Dismissal: Profit Losses Don’t Justify Drastic Demotion 09-Jul-2008 Howard Levitt
- Employers Can Resist Poor Work Habits 02-Jul-2008 Howard Levitt
- Why Not to Let Conflicts Get out of Hand 26-Jun-2008 Howard Levitt
- The Fine Art of Saying, You’re Fired 18-Aug-2005 Howard Levitt
- Changing an Employees Status Has Consequences: Steadily Eroding Someone’s Job Can Land You in Court 11-Aug-2005 Howard Levitt
- Because it’s in Writing, Doesn’t Make it So: Employment Contracts Must Follow Labour Policy to be Enforceable 28-Jul-2005 Howard Levitt
- Make Sure Employees Can Meet Set Standard: Court Crunches Numbers on Bags of Chips 21-Jul-2005 Howard Levitt
- How to Win an Employment Suit: Strategies for Employees and Employers 14-Jul-2005 Howard Levitt
- Discipline Is Not the Same Thing as Firing 07-Jul-2005 Howard Levitt
- Is Dishonesty Still Grounds for Termination? 02-Jul-2001 Howard Levitt
Canadian content to specifically address fraud in Canada