Reflections: Canadian Fraud Conference November 7-8, 2021
There is no doubt that fraud is a complex phenomenon that has taken place for thousands of years. Fraud has and continues to be a pervasive issue in human society, especially with vastness of the internet and opportunities for anonymity it has created. Defence of criminal charges of fraud and other related offences often requires evaluation of voluminous documentation such as invoices, receipts, bank statements, accounting journals and other business databases. It also requir