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  • FRAUD PREVENTION 101
    Tuesday, 2 December 2014

    Please click on the attached document for Fraud Prevention 101:

    • Today's popular tactics.
    • What are they looking for?
    • What is Phishing, Vishing and SMiShing?
    • Careful what you "click".
    • Signs of scareware.
  • Phishing scam emails, texts on the rise, surveys show
    Friday, 28 February 2014

    Unsolicited messages designed to steal money or people's identities...

  • AN EMPLOYER’S RIGHT TO MONITOR EMPLOYEE PERSONAL COMMUNICATIONS
    Friday, 26 October 2012

    The Supreme Court Decision: Regina v Cole

    An Employer’s Right to Monitor Employee Personal Communications

    The Supreme Court of Canada’s judgment in R.

  • SOCIAL NETWORKING: INVALUABLE OPEN SOURCE INTELLIGENCE (OSINT)
    Monday, 30 April 2012

    Two decades ago, we were wowed by the ability to press a few keys on the keyboard, push “send”, and within a millisecond reach out to someone  More amazing was the discovery one could access scores of information on any topic from countless sources. The Internet has opened numerous windows...

  • 39 WAYS TO REDUCE YOUR WORKERS' COMPENSATION COSTS!
    Wednesday, 14 December 2011

    Further to our October white paper,...

  • PRIVATE INVESTIGATORS - ASSISTING CORPORATE CANADA WITH FRAUDULENT WSIB CLAIMS
    Monday, 17 October 2011


    In today's economic environment, many employers are willing to take a stand against workplace fraud but lack the resources and expertise to deal with these sensitive issues. Some of the issues most likely to plague the workplace are fraudulent Workplace Safety Insurance...

  • INTERNET SOCIAL NETWORKING CHANGES THE LANDSCAPE OF CONFIDENTIALITY AND PRIVACY
    Thursday, 28 April 2011

     

    The explosion of internet social networking sites such as Facebook and Twitter has not only changed the way people communicate and build relationships, it also has the potential to reduce privacy and societal confidentiality norms and expectations which were once taken for granted...

  • DUE DILIGENCE
    Wednesday, 13 April 2011

     

    Today, many employers are willing to take a stand against workplace fraud, but lack the resources to deal with these sensitive issues.  Issues most likely to plague the workplace are fraudulent Workplace Safety Insurance Board (WSIB) claims, flagrant...

  • CONFLICT OF INTEREST - ORGANIZATIONAL DUE DILIGENCE AND PROTECTION
    Wednesday, 17 February 2010
    Brad Holman
    Executive Vice President & Chief Operating Officer 

    The development and implementation of concrete and sustainable conflict of interest guidelines and policies is fundamental to the integrity, trust and health of an organization. The lack...

  • WORKPLACE VIOLENCE - POLICY, RISK ASSESSMENT, PLANNING, PREVENTION AND MITIGATION
    Wednesday, 17 February 2010
    Dr. John McMahon, Forensic Behavioural Consultant
     

    The very thought of becoming a victim of violence is often too abhorrent a reality for many people to give any serious or conscious thought to. Becoming the victim of workplace violence is in most people’s minds,...