Employee Fraud

Trisura Guarantee Insurance Company released an article pertaining to employee fraud in the workplace.  The article outlines schemes to watch out for and how to identify employee fraud.  It also provides information regarding fraud prevention and internal policies and controls that companies can implement. Contact us for more info...
Posted: 3/7/2013 12:51:49 PM by MSI

CFPOA (Bribery) Enforcement Action on the Rise

Risk Management will be a particular challenge based on the “ground level” exposures and the difficulty identifying and controlling risk that is created by a vast number of activities conducted by a large number of people with significant geographic and supervisory separation.Therefore, based on single aggregate limits, and considera...
Posted: 7/8/2011 12:00:00 AM by Global Administrator

What is the Direction of Canadian Corporate Fraud?

Interesting article on Corporate Fraud and Executive Compensation available, here, at Marketwatch. I will let you read it, but the Greg’s notes on it, 1) “97% of companies on the S&P 500 Index pay incentive compensation to executives even when the company is underperforming its peers”, and 2) “FBI Director R...
Posted: 6/23/2011 12:00:00 AM by Global Administrator

INSIDER TRADING and CANADIANS IN THE NEWS

Unlike many recent news events, this connection to Canada is a positive one because it showcases the efforts of Canadian researches, even if not involving Canadian statistics. From the Wall Street Journal Online, July 3, 2010, by Gregory Zuckerman, here, author of The Greatest Trade Ever, called Hedge-Fund Lending Draws Scrutiny, here,...
Posted: 7/21/2010 12:00:00 AM by Global Administrator

Crime / Fidelity / Bond / 3D / Employee Theft / Financial Institution Bond / Fraud Insurance

Denial of Crime Coverage for MisrepresentationLike most types of insurance coverage there can be many names within the same family of insurance policies. I will use them indiscriminately in this post, because it helps with Search Engine Optimization.There are also a number of terms directly associated with the Bond, including but not limited to,...
Posted: 7/9/2010 12:00:00 AM by Global Administrator

IFRS and D&O Insurance Implications

For many years (on and off) I have followed the writings of Al Rosen, principal of Rosen & Associates, a forensic accounting firm in Toronto, and of Accountability Research Corp., an independent research company “free from money management conflicts,” here and here. The first thing that caught my attention was the ...
Posted: 6/30/2010 12:00:00 AM by Global Administrator

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