Corporate Frauds

Corporate Fraud’ can be defined as a loss to a corporation arising from the deceitful conduct, or the conduct by omission, of the officers and directors of the corporation, or arising from the conduct of third party individuals and entities. It is separate and apart from ‘Employee Fraud’ because of the nature of the fraud, and due to the way the law treats such incidents. The EY Global Fraud Survey found that one-in-five business leaders believe bribery or corruption happen widely in industries across Canada.