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The Association of Certified Fraud Investigators (ACFI) has announced it will be hosting its 2026 Virtual Fraud Conference on Oct. 20-22.
According to the association, the conference will spotlight the growing convergence of fraud, organized crime, money laundering, cybercrime, corruption, human trafficking, terrorist financing and wildlife trafficking.
“Fraud i...
By Jim Bronskill
Data from an advanced electric vehicle that falls into the wrong hands could be used to track people or carry out surveillance, an internal government document warns.
The Public Safety Canada memo, prepared to address concerns about Chinese vehicles, urges Canadians to be mindful of the security and privacy risks of the digital devices they buy ...
As Canada prepares to host World Cup soccer, the federal financial intelligence agency is warning that major sporting events can heighten the risk of vulnerable people being exploited by human traffickers.
A new bulletin from the Financial Transactions and Reports Analysis Centre of Canada advises businesses to look out for signs of money transactions that could be lin...
By Morgan Lowrie
More than 10 years after it opened to great fanfare, Montreal’s anti-radicalization centre is getting a new name and focus to meet realities of a target population that is increasingly younger and more vulnerable to conspiracy theories and misogynist ideology.
The Centre for the Prevention of Radicalization Leading to Violence is rebranding to V...
Allied Universal announced the acquisition of Investigative Risk Management (IRM), a provider of workplace investigations, insurance claims investigations and risk management services. IRM is based in Barrie, Ont., with additional locations across Canada.
IRM will join Allied Universal Compliance and Investigations, the company’s global insurance claims services busine...