Articles on Fraud prevention

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Tax forms are shown in Toronto in 2018. Half of Canadians filing taxes have someone else do their taxes for them. Of those, one in five reports getting help from a friend or family member acting as an informal tax helper. THE CANADIAN PRESS/Doug Ives

Filing taxes for someone else? Here’s how to do it safely

Many Canadians rely on family or friends to file their taxes, but sharing CRA login credentials can be risky. Using a CRA RepID lets helpers access accounts while preventing fraud.
A new study has found that a healthy and ethical company culture plays a more important role in preventing fraud than its board of directors does. (Shutterstock)

An ethical workplace culture can prevent corporate fraud by aiding whistleblowers

Contrary to popular belief, boards of directors are not the ones who establish whistleblowing procedures. Instead, boards depend on their management teams to implement them.

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