Fraud in Canada: A New View
Fraud in Canada: A New View
MNP dives into the weeds with our latest report, Fraud Aware 2019, to uncover fascinating details about the people who were caught defrauding companies and organizations across Canada.
MNP dives into the weeds with our latest report, Fraud Aware 2019, to uncover fascinating details about the people who were caught defrauding companies and organizations across Canada.
Find out more than just how much was stolen: our report unearths crime-preventing data, including:
- Age and gender of most prolific fraudsters
- Province with the highest losses
- Sentencing outcomes
Insights
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Confidence
May 23, 2025
Cheque cashers are now money services businesses: What you need to know
Earlier this year, FINTRAC added cheque cashers to the Money Services Businesses designation under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. These businesses must now meet all regulatory requirements or face fines.
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Agility
May 21, 2025
Value-driven AI applications for small and medium sized tech companies
How adopting the right AI platform can benefit your tech company
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Performance
May 20, 2025
How to ensure your assessment is accurate to maximize your property tax savings
Property tax errors happen all the time, and many organizations may not realize just how much they’re overpaying.
