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On this page, SIRCO offers articles of interest concerning its expertise in matters of investigations, protection, prevention and consulting.

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MONEY LAUNDERING: IS CANADA AT RISK

30 August 2016 / Article
NEWSLETTER AUGUST 30, 2016   A recent check of FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) revealed a […]
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Cyber-evidence: Toward New Standards?

19 May 2016 / Article
When it comes to computer evidence, seizure is governed by different rules than traditional evidence. In cases where the evidence […]
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E-Reputation – All that Internet Users Perceive, Think, and Say about a Brand

18 May 2016 / Article
An e-reputation, also commonly referred to as a “web-reputation,” “cyber-reputation” or “digital reputation,” is the result of online comments by […]
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The CEO Scam: A Sophisticated Variation of The Nigerian Scam Comes to Quebec!

18 May 2016 / Article
Clearly, the audacity of scammers knows no bounds. In this article, we will address a new form of Nigerian scam, […]
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Substance abuse at work

18 May 2016 / Article
In this edition, we will address an always delicate topic, namely consumption on the job in the context of a […]
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Physical Surveillance of Employees

18 May 2016 / Article
Physical surveillance of employees is nothing new but is often decided against because of allegations of invasion of privacy. However, […]
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