Webinar: Employee Fraud – Tips and Traps to Avoid
Find out how to spot red flags, steps to take and ways to prevent fraud in the workplace with.
Webinar: Employee Fraud – Tips and Traps to Avoid
Learn about different employee fraud scenarios and the steps to manage and mitigate your company’s risk, from allegation and investigation to collecting on a loss and fraud prevention.
Watch webinar:
Want more information? Read our four-part series on managing fraud in the workplace, co-written by MNP’s Bailey Rivard and SVR Lawyers’ Breanne Campbell.
Related Content
-
ConfidenceSeptember 24, 2025
Is your business at risk? Tips to identify the red flags of fraud
Eighty-four percent of fraudsters display at least one behavioural red flag. Does your business understand how to spot the warning signs to stop fraud early?
-
ConfidenceMarch 13, 2025
Is your dealership compliant with the new anti-money laundering requirements?
FINTRAC’s regulatory scope now includes financing and leasing companies. What steps should your dealership be taking to ensure compliance?
-
ConfidenceSeptember 11, 2025
Is your business at risk of becoming a repeated victim of fraud?
Fifteen percent of survey respondents reported their business experienced fraud five times or more. Where are organizations falling short on fraud prevention?
Insights
-
Agility
January 28, 2026
KP insights list test Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur.
-
Agility
January 28, 2026
KP insights list test Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur.
-
Confidence
September 29, 2025
Performance improvement in AML regulatory compliance
With the introduction of Bill C-2 and FINTRAC’s amped up enforcement, reporting entities face sweeping changes to anti-money laundering (AML) compliance.