Archive | May, 2014

May 27th Dinner Meeting: PROCUREMENT FRAUD – STRATEGIES FOR PREVENTION, EARLY DETECTION AND RESPONSE

PRESENTED BY DENISE BAMBROUGH, LL.B., PARTNER, BORDEN LADNER GERVAIS LLP. Overview Procurement fraud continues to account for a significant percentage of the employee fraud schemes that are perpetrated across a wide variety of industries each year. Many of these schemes take place over a period of years, which can frequently give rise to issues of […]