- A Case of Interest? 24-Jan-2022
- Expert Evidence and Testimony 13-Jan-2022
- Filters, Folklore, Fake News, and Faulty Investigations 13-Jan-2022
- Is There a Need for an Expert to Prove Damages? 22-Dec-2021
- Fraud Psychology 201 22-Dec-2021
- The Categories of Fraud Are Not Closed 07-Sep-2021
- Can I Learn Anything From Larry King? 09-Apr-2021
- Fraud Psychology and the Forensic Process 26-Aug-2019
- The Door That’s Opening 16-Jul-2019
- Non-Prosecution Agreements, Deferred Prosecution Agreements, and Remediation Agreements 11-Mar-2019
- Evidence Based Expert Testimony 07-Nov-2018
- Keeping the Fraud in the Family 28-Mar-2018
- Tracing and Fraudulent Conveyances 03-Mar-2018
- “Et Peritiae Cave” – And Let the Experts Beware! 06-Sep-2017
- SNC Lavalin Prosecution Founders on Lack of Admissible Evidence—No Tipping Allowed 16-Mar-2017
- Creditor Proofing No Refuge for Fraudsters 28-Oct-2016
- Capital Punishment and Punishment in Capitals: the Problem of White Collar Crime in Canada 01-Jul-2016
- “Embedded”: A New Approach to Corporate Fraud 30-Nov-2015
- The Forensic Accountant’s Guide to the Law of Privilege: What To Do When a Fraudster Claims Privilege 20-May-2015
- All that Glitters is Not Gold 20-May-2015
- In a Litigious World, It Pays to Protect Yourself 20-May-2015
- The ADGA Doctrine and Fraud by Corporate Directors and Officers 20-May-2015
- Should Forensic Investigators Support The Canadian Tort 20-May-2015
- Working with Lawyers on a Fraud Investigation 20-May-2015
- The Critical Final Stage of Your Investigation: The Forensic Investigator’s Guide to Using the Litigation Process 20-May-2015
- Who is the Fraudster? – The Case Against Destroying Draft Report 20-May-2015