by Admin | Feb 9, 2018 | Employee Fraud, Recent Articles
Suspicions about the financial operation of a school breakfast-and-snack program in Petawawa have resulted in criminal charges. The Upper Ottawa Valley OPP said in a news release that concerns were brought to police in November 2017 by the Renfrew County District...
by Admin | Jun 8, 2016 | Employee Fraud, Featured, Financial Fraud
Richmond Plywood Corp. Ltd. is suing its former payroll administrator Marilou Ilao, the Bank of Montreal, ADP Canada Co. and auditor KPMG Inc., claiming Ilao defrauded the employee-owned company of more than $1.2 million between 2003 and 2014. Richmond Plywood...
by Admin | Jun 1, 2016 | Featured, Financial Fraud, Relationship Fraud
A nasty legal spat involving claims of fraud, owed money and abusive behaviour is playing out between a high profile employment lawyer and his former bookkeeper. In his statement of claim, Toronto-based lawyer Howard Levitt seeks $25,000 in various damages from Theda...