Tax havens have been catering to the super wealthy, dictators, terrorist groups, organized crime and legitimate corporations for centuries.
It is perfectly legal to open a company and/or bank account in an offshore tax haven as long as your country of origin is aware of it and you pay your taxes.
Legal issues arise when…

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One of the biggest questions we get being Ontario’s largest training provider is “how do I apply for a job once I complete my private investigator training course?” When you are joining a new industry, it’s best to focus on…

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Ponzi Scheme

The term Ponzi Scheme was brought to the forefront in 2009 when Bernie Madoff admitted to committing the largest fraud in U.S. history and sentence to 150 years in prison for stealing $65 billion from thousands of investors. The Ponzi Scheme is named after a con artist who lived in the early 20th century. Although the Ponzi scheme carries his name…

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Fraud Talk is the Association of Certified Fraud Examiner’s monthly podcast. In these sessions, we break down case studies, talk with the industry’s leading experts and give you more tools to spot, fight and prevent fraud.

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May 2-6, 2016 ♦ Ontario, Canada An intensive, five-day course leading to a Certificate of Completion! In keeping with our mission to promote and enhance the quality of impartial workplace investigations, in 2016 we are presenting two sessions of our national-level, intensive Training Institute for Workplace Investigators. Upon completion of this challenging program, AWI will…

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Wouldn’t it be nice to know how to tell if someone is lying? We’re going to see what the research has to say on detecting lies, avoiding deception and more. And this is the industrial strength package. We’ll look at how to avoid being deceived by the pros in this arena: con artists. To get…

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    By Stanley F. Seat, D.Min, J.D., CFE, CPA Houses of worship are havens from fraud, right? Wrong. The author describes how church workers’ erroneous thinking leaves them particularly vulnerable to fraud and what congregations can do to deter and prevent fraudsters’ attacks. The telephone rings, and a pastor tells me that his church’s…

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We see it all the time on television cop shows. The investigator is interrogating a suspect and the suspect offers a strong denial. The investigator gets out of his chair and says, “Fine, if you don’t want to get this clarified I’ll see you at trial.” The investigator just barely steps out of the room…

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  Tyson Johnson, CFE, Vice President of Business Development at BrightPlanet, discusses the value of using open source intelligence on the Deep Web and in social media to stop online fraud. Tyson will also be speaking at the 2014 ACFE Canadian Fraud Conference in Toronto. To Listen click here.

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