Canadian content to specifically address fraud in Canada
(No Tags, No Parent)
Apply by December 20, 2019
Reporting to one of the Assistant Auditors General to support our VFM and attest audit teams, as an experienced forensic audit professional, you will also be responsible for researching, providing advice, and making recommendations with respect to fraud management and the development of techniques and processes to increase assurances that controls are adequate to minimize exposures to fraud. …
Apply by October 21, 2019
Our Investigations Division is seeking a service-oriented team player to work with case managers and occupational health and safety professionals with a focus on investigating fraud and misrepresentation. Based in our Richmond office, you’ll conduct investigations involving misrepresentation that undermines the financial integrity of WorkSafeBC and the accident fund.
Apply by October 1, 2019
The Tax Fraud Investigator will plan, lead and conduct investigations on individuals and businesses involving non-compliance and/or frauds relating to evasion of tax under all statutes administered by the Ministry of Finance and under the Criminal Code of Canada. The Tax Fraud Investigator will report on investigation findings and establish evidence supporting offences ….
Apply by September 29, 2019
The Team Lead, Tax Fraud Investigations and Provincial Expert provides technical leadership and policy coordination and develops, plans and leads complex and difficult investigations on individuals and businesses involving non-compliance and/or frauds relating to evasion of tax under all ….
Apply by September 13, 2019
Working under the BC Gaming Control Act, the BC Gaming Control Regulation, and the Criminal Code, this role develops, implements and monitors operational plans to investigate complaints, conduct audits, identify and assess risks. The Gambling Auditor ensures ….
Apply by April 30, 2019
As part of a team of professional staff, you will organize and carry out specialized tax audits on businesses across a varied field of industries….
… More
Apply by April 7, 2019
The Investigator deploys investigative best practices in the handling of urgent, complex, and high- risk cases relating to misconduct of financial institutions (i.e., insurance, trust, and credit union) regulated by the Government of British Columbia. ….
… More
Apply by March 18, 2019
As an auditor, you will ensure compliance with the Province’s consumption taxation statutes, including Provincial Sales Tax Act, Motor Fuel Tax Act, Tobacco Tax Act, and Carbon Tax Act. You will be responsible for establishing tax liability, proposing audit assessments, and finalizing agreement with the taxpayer of proposed assessments. ….
… More
Apply by March 14, 2019
Seeking service-oriented team players to work with case managers and occupational health and safety professionals with a focus on investigating fraud and misrepresentation. The successful candidates will conduct investigations involving misrepresentation that undermines the financial integrity of WorkSafeBC and the accident fund. ….
… More
Apply by February 18, 2019
As the ideal candidate, you have excellent analytical research skills to gather and interpret information, apply legislation, and establish evidence to support audit assessments. You are highly advanced in professional communication and negotiation skills necessary to finalize proposed assessments ….
… More