KeyNorth Professional Services Group Inc. A Premiere Investigations, Consulting and Training Firm – 2015

In Fraud Prevention and Risk Management Solutions Posted March 26, 2015

Fraud Prevention: Financial Abuse of Seniors

On March 19, 2015 Pattie Lovett-Reid, Chief Financial Commentator for CTV News provided insights on the signs of financial abuse of elders. Her research was based on the True Link Senior [...]

By Chris Pierre

In Background Due Diligence, Enhanced Due Diligence, Ethics, Governance and Compliance Programs, Fraud Prevention and Risk Management Solutions Posted March 10, 2015

Fraud Prevention and Due Diligence

Continuing with the theme of Fraud Prevention Month, in this post we examine various applications of background due diligence, sometimes referred to as “Enhanced Due Diligence” as a [...]

By Chris Pierre

In Background Due Diligence, Fraud Prevention and Risk Management Solutions Posted March 2, 2015

5 Practical Ideas to Help Prevent and Detect Fraud in Small Businesses

March is fraud prevention month and in this post we focus on fraud prevention for small businesses, which is a sub-sector that is particularly vulnerable to fraud because many organizations of [...]