Every day there is something scandalous in the news! For every case of unethical behaviour, many others, unfortunately, go unreported.

Protect your organization and your employees.

Accused in $1.1M Strathroy town hall fraud faces new charges

Hawkesbury mayor sanctioned for ‘vexatious behaviour.’

Former Region of Halton employee accused of defrauding municipality of $770K

Former CAO pleads guilty in theft of $30k from curling club

 

‘No effective substitute’: Lawyer ‘regrets’ $8 million cost but says Collingwood inquiry was justified

City worker fired after receiving $55K extra by getting salary and benefits, city say s – Hamilton

Anonymous tip line leads city to discover $202K lost to fraud and waste

Vaughan employee charged with defrauding $2.4M from city over 13 years

Barrie police officer charged with fraud, possession of crime proceeds

Former Barrie staffer, friend plead guilty to fraud

Barrie man charged after allegedly scheming hundreds in international fraud

Employee fraud, vendor fraud, taxpayer fraud. The city lost $101,000 to fraud, which included an employee’s spouse falsifying benefit claims and a ‘whaling’ cyber attack.

Former B.C. social worker arrested for stealing money from vulnerable foster children

City of Toronto internal fraud complaints hit high in 2020 Between 2016 and 2020, the city lost $36.9 million in fraud.

Nursing home administrator charged with fraud – HAMILTON – The administrator of a Hamilton retirement home has been charged with allegedly stealing more than $1 million from almost 50 residents.

How a Small-Town City Employee Stole Nearly $54M in Public Money.

All the Queen’s Horses – Documentary

Lies, forgery and one Nova Scotia contractor’s incredible web of deception

Manitoba Council investigated by RCMP

Proving alleged fraud, kickbacks in Winnipeg police headquarters case easier in civil suit

City of Calgary, Ward 2 Councillor charged with breach of trust, fraud during re-election campaign

Tourism Minister Cam Jackson quits in fraud expense controversy

Easy Money, Sanjay Madan’s job was to distribute pandemic payments to Ontario’s families. He found an ingenious was to take millions for himself.

Ontario city stung for $503,000 in switched bank account fraud

Email compromise could cost an organization up to $2 million: Report

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