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Three fired after tips to City of Ottawa fraud line

Three fired after tips to City of Ottawa fraud line

by CBC News | May 17, 2021 | Employee Fraud, Recent Articles

May 17, 2021 – Three City of Ottawa employees were fired from their jobs last year, including one person who took six weeks of annual leave without reporting those absences. Every year, some 200 anonymous tips are sent to the city’s fraud...
Secret $1.25M Brampton staff fund “unheard of,” says municipal fraud expert

Secret $1.25M Brampton staff fund “unheard of,” says municipal fraud expert

by Admin | Jul 5, 2017 | Employee Fraud, Recent Articles

“It’s like making up a rule and not telling anybody,” said a member of Brampton staff. That’s how an expert on municipal corruption described a secretive salary scheme launched quietly by senior Brampton staff, which for years paid out $1.25 million...
Two former West Nipissing managers charged with fraud

Two former West Nipissing managers charged with fraud

by Admin | Sep 9, 2016 | Employee Fraud, Featured, Financial Fraud

Ontario Provincial Police have charged three men with fraud in connection with alleged financial irregularities involving the municipality of West Nipissing. Former employees Marc Gagnon, Luc Rifou, and private contractor Steve Morrison have each been been charged...

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