Daily Archives: Sep 22, 2020

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Why they do it: Fraudsters are often desperately in need of cash, NOTL expert says

When workers defraud their employers, it typically is because they are desperate and in dire financial straits, says a NOTL forensic accounting expert. Having large...

Hydro worker fired after $250K fraud discovered

A longtime employee of Niagara-on-the-Lake Hydro has been fired after admitting to setting up a fake invoicing scheme and defrauding the utility of more...

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Daily Archives: Sep 22, 2020

Try searching for your interests:

Why they do it: Fraudsters are often desperately in need of cash, NOTL expert says

Hydro worker fired after $250K fraud discovered

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