by ICPC | Aug 28, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
On August 24, 2013, the Globe and Mail published an article entitled: Crime Without Punishment: Canada’s Investment Fraud Problem ( by Jeff Gray & Janet McFarland). In the article, forensic accountant Greg Draper of MNP LLP, a former RCMP investigator, is quoted... by ICPC | Aug 26, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Periodically we receive requests from insurers and their insureds for information on our approach to handling examinations under oath. Examinations under oath are often associated with insurance fraud concerns. This article provides a general overview of this... by ICPC | Aug 21, 2013 | Practical Information for Fraud Victims About Fraud Recovery
At the 2013 International Financial Crimes Investigators Conference hosted by the Toronto Police Fraud Squad this year, a speaker from TD Bank discussed the threshold loss numbers required before they would engage their external lawyers or instruct their internal... by ICPC | Aug 19, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
The Privacy Commissioner recently released (May 2013) a publication entitled The Case for Reforming the Personal Information Protection and Electronics Documents Act (PIPEDA). This document proposes expanding the powers of the Privacy Commissioner in a way that should... by ICPC | Aug 14, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
The unfortunate reality for many fraud victims is that those who betrayed their trust will resort to lawyers who are more concerned with lining their pockets with a victim’s money (as paid to them by their fraudster clients) rather than provide immediate open...