Designed to inform members and others of news, views, comments, concerns & upcoming events related to the ACFI & other non-profit Canadian organizations. Your comments are welcomed & also encouraged.
Make sure to
mark your calendar for the
2-Day ACFI Fraud Conference - May 2-3, 2016. This is the 18th annual conference.
Plan to join us for some great professional sessions and networking!
Two articles this
month will engage and inform you, with thanks to Norman Groot and David Debenham.
What Fraud Victims Should Know About Recovery Through Securities Regulators - Problems with Relying on OSC Disgorgement Orders
by
Norman Groot
On October 26, 2015, the Canadian Foundation for Advancement of Investor Rights (FAIR Canada) held an "Investment Recovery Conference" with the Osgoode Hall Law School entitled
"Public & Private Securities Enforcement: Improving Recovery for Harmed Investors." The Conference held panel discussions...
"Embedded":
A New Approach to Corporate Fraud
by
David Debenham
Let us start with what we know. Statistics tell us that frauds are far more likely to be discovered by anonymous tips and by accident than by internal or external audit. They also tell us that most corporate frauds go on for 1 or 2 years before they are discovered...
We need your permission to keep sending you this NewsFlash
If you have not already let us know, please take a moment to reconfirm your email subscription by clicking on the button below.
In compliance with Canada's newly implemented electronic communications laws, we need to know if you would like to continue receiving email communications from us. Keep informed with our News Flash, articles and promotions. We really value the relationship we have with you, but if you wish to withdraw from our mailing list, that is always possible from the SafeUnsubscribe link at the bottom of every email.
