Individuals or networks
Approximately 5% of revenue losses in businesses across Canada come from workplace fraud, which amounts to an annual total loss of $3.2 billion.
Aside from computer fraud, these offences can take a number of forms: an understanding with suppliers, the production of fakes or forgeries, falsified expense accounts, etc.
SIRCO regularly conducts investigations to detect and expose fraud, whether individual or network-based. Very often, these investigations are carried out in cooperation with government organizations or agencies (for example, the Autorité des marchés financiers) or with police services.
In addition to employers, numerous organizations have experienced losses after employees used their status to defraud third parties, thus damaging the organization’s reputation. SIRCO can help you along each step of situation management, and our experts will be able to recommend investigative and legal mechanisms to end such threats as swiftly as possible.
