Article

Best Practices for Internal Auditors Investigating Fraud

January 22, 2010
Social Media
Download
Download
Read Mode
Subscribe
Summarize
Canada is one of the top jurisdictions for instances of reported corporate fraud in the world. The two most common types of economic crimes in the last year were asset misappropriation and accounting fraud (such as accounting manipulations). It is expected that there will be intense scrutiny of internal auditors, management, audit committees and directors by investors, regulators and law enforcement to see how they confront and minimize fraud risk and loss. Published in the January/February 2010 issue of Audit Challenge, the electronic newsletter for the Institute of Internal Auditors, Toronto Chapter.
Social Media
Download
Download
Subscribe
Republishing Requests

For permission to republish this or any other publication, contact Amrita Kochhar at kochhara@bennettjones.com.

For informational purposes only

This publication provides an overview of legal trends and updates for informational purposes only. For personalized legal advice, please contact the authors.

From the Same Authors

See All
The Strong Borders Act Seeks to Strengthen the Canadian AML Regime
Blog

The Strong Borders Act Seeks to Strengthen the Canadian Anti-Money Laundering Regime

August 5, 2025
Lincoln CaylorNathan J. ShaheenDylan A. Gallant
Lincoln Caylor, Nathan J. Shaheen & Dylan A. Gallant
Placeholder
Article

Mareva Injunctions in Canada: Now Easier to Get?

June 25, 2025
Lincoln CaylorNathan J. Shaheen
Lincoln Caylor & Nathan J. Shaheen
Placeholder
Speaking Engagement

Lincoln Caylor Speaks on Report Writing in OBA Investigation Series

May 20, 2025
Lincoln Caylor
Lincoln Caylor