If your organization uses social media and traditional news media in your analysis of potential partners, employees or investment opportunities; you need to think about the impact of fake news. [...]
When conducting company research in Canada, starting the search can feel a bit like the picture above. A company could be incorporated at the provincial or territorial level; or at the federal [...]
With the split between Bitcoin and Bitcoin cash, and the ruling which is the subject of this post, it has been a busy few weeks in the world of crypto-currencies. On July 25, 2017 the Securities [...]
In certain jurisdictions shareholder information of private corporations is made public in registry filings. In other jurisdictions, such as the United Kingdom, beneficial ownership registries [...]
The new TBS Directive on Public Money and Receivables is useful in terms of distilling the important elements of the policies and directives it replaces (8 of them in total) and identifying who [...]
The Federal Bureau of Investigation (FBI) has recently reported a rise in wire transfer fraud from spoofed emails, called business email compromise (BEC), where the victims receive emails made to [...]
Released Sunday June 11, 2017 It has come to our attention that a website and/or organization calling itself KeyNorth Financial has been created, and is soliciting individuals and businesses for [...]
We are pleased to announce that we will be hosting a Private Investigator’s Basic Training Course from July 10 to July 12, 2017 in Ottawa, ON. The KeyNorth Group is a registered training entity [...]
Fraud Prevention Month may have ended, but your efforts to protect yourself and your business from fraud should not. In 2015, fraud cost Canadian small businesses on average $6,200. One in five [...]
March is Fraud Prevention Month and consumers, government agencies and businesses alike can learn more about ways they can prevent fraud by visiting their favourite social media site and doing a [...]
