By 2007, it was becoming clear something was not right with the handling of Atlas Copco Canada employee benefits. The warning signs including queries by the new Greater Sudbury-based finance manager to Paul Caron’s numbered company in Montreal about benefit invoice concerns; the switching of benefits brokers in the spring of 2007; and a civil lawsuit launched by Caron’s numbered company in August 2007 for alleged breach of contract after being fired. It is said that Atlas Copco Canada turned its investigation over to Greater Sudbury Police in 2008, and hired Greater Sudbury-based certified forensic examiner Mark Laberge to assist. The trial continues Friday.
Read the full article at The Sudbury Star.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.