Update: March 2019

Photo: Mwangi Gatheca

Current Career Opportunities

BC Ministry of Finance - Investigator, Market Conduct (Financial Institutions)

Current CPD Opportunities

2019 Annual Fraud Conference See our Brochure for lineup of great speakers and topics , as well as Early Bird & Group Discounts Workshop - 28 April Conference - 29-30 April

Current Articles

"Non-Prosecution Agreements, Deferred Prosecution Agreements, and Remediation Agreements"

David Debenham, McMillan LLP  A Non-prosecution agreement (“NPA”) , a Deferred prosecution agreement (“DPA”) and a Remediation Agreement (“RA”) are voluntary arrangements between a criminal prosecutor and usually a corporate accused facing white collar criminal charges, in which the accused receives a conditional amnesty on certain terms and conditions instead of going to trial on charges of criminal misconduct.   Fulfillment of the conditions results...   . .. Mor e

When Lawyer Misstatements Amounts to Civil Fraud

Norm Groot, Investigation Counsel LLP ...In our fraud recovery litigation, from time to time, we encounter lawyers for alleged fraudsters who make positive statements on behalf of their clients with the intention of having the court and opposing counsel rely the statements as if .... ... More

Call for Articles - Have you been involved in an interesting case? Are you aware of issues in the field for which broader exposure would be useful to your colleagues and others within our wider network of individuals involved in forensic investigation? We would appreciate receiving your articles for inclusion here and on our website. We invite you to review past articles that have appeared in our newsletter - Articles of Interest

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