Money laundering in Canadian real estate is hotter than a sub-million-dollar house in Vancouver, and a Royal Roads University expert on the subject has been awarded a grant to study the issue using artificial intelligence. Assoc. Prof. Mark Lokanan is a data scientist and machine learning specialist, who uses his expertise to detect fraud, conduct …
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The purpose of this paper is to formulate and propose a fraud investigation plan that forensic accountants can use to investigate financial frauds. In particular, the paper sets out the structure and rationale of the fraud investigation plan that both forensic accountants and fraud examiners can use in their investigation of false accounting and theft charges.
This article examines the applicability of responsive regulation within an inter-agency framework in the financial sector.
This article examines the applicability of responsive regulation within an inter-agency framework in the financial sector.
This article examines the applicability of responsive regulation within an inter-agency framework in the financial sector.
This paper aims to analyze the processing of complaints against investment advisors and Member firms through the Investment Industry Regulatory Organization of Canada (IIROC) enforcement system between 2009 and 2016.
This paper aims to analyze the processing of complaints against investment advisors and Member firms through the Investment Industry Regulatory Organization of Canada (IIROC) enforcement system between 2009 and 2016.
This paper aims to analyze the processing of complaints against investment advisors and Member firms through the Investment Industry Regulatory Organization of Canada (IIROC) enforcement system between 2009 and 2016.
This paper aims to analyze the processing of complaints against investment advisors and Member firms through the Investment Industry Regulatory Organization of Canada (IIROC) enforcement system between 2009 and 2016.
This paper aims to analyze the processing of complaints against investment advisors and Member firms through the Investment Industry Regulatory Organization of Canada (IIROC) enforcement system between 2009 and 2016.