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...
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...
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...