Fraud

It’s Fraud Prevention Month in Canada

SHARE THISFOLLOW US March is Fraud Prevention Month We at Risque Solutions are proud to be actively involved in the education and protection of organizations falling victim to fraudulent activity. As Certified Fraud Examiners we understand the ever-evolving fraud landscape and that no one is immune to fraud, schemes and scams. Everyone is a target…

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The Cost of Fraud

Cost of Fraud

For decades acts of fraud never got the media exposure that other crimes have. Gang violence, robbery, murder and drug seizures have always captured headlines. One of the factors being the perception that fraud was often seen as a victimless crime

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International Fraud Awareness Week

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International Fraud Awareness Week is the perfect time to go a step further in your role as an anti-fraud professional and to start discussions amongst peers, coworkers, executives and stakeholders in your community about how important fraud prevention is to society as a whole. You can use any of the free resources provided, or get creative and put your own twist on some of the ideas presented below.

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Is it the End For the Monolithic Tax Haven?

Tax havens have been catering to the super wealthy, dictators, terrorist groups, organized crime and legitimate corporations for centuries.
It is perfectly legal to open a company and/or bank account in an offshore tax haven as long as your country of origin is aware of it and you pay your taxes.
Legal issues arise when…

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Think you’re too educated to become a fraud victim?

The lack of correlation between a person’s education and their propensity to fall victim to a fraudster is all too familiar. Fraudsters are entrepreneurs. The types of fraud they perpetrate and the marketplaces in which they find success vary depending on their talents, skills and operating comfort zones.

Also, fraud is a relational crime. Potential victims — prospective marks — will be more susceptible…

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