Former RCMP investigator Greg Draper, now with MNP LLP, talks about who is most likely to commit fraud and what they target
Greg Draper is a former RCMP investigator and current vice-president of Valuations, Forensics and Litigation Support at MNP LLP. Who poses the greatest threat – and why – for fraud? Draper: The simple answer is: the person we least expect. You’d never hire someone if we thought they’d defraud the organization. Most of us go…
Trudeau government’s global reputation at risk over how Canadian companies do business abroad
Earlier this year, Canadians were given a behind-the-scenes view on attempts by the federal government to ensure that SNC-Lavalin would escape potential criminal liability under the Corruption of Foreign Public Officials Act. What may be less clear is that the government’s stance in this case is reflective of its broader approach to corporate accountability. The…
Even in our law-abiding, transparent country, graft happens. In some countries, it’s the cost of doing business
Federal politics are transfixed by apparent managerial indiscretion yet again. SNC-Lavalin – whose officials have been found guilty of corruption in the past – faces criminal prosecution with consequences that could cripple it if found guilty. The company would face a ban on federal contracts for years, and such a ban could be honoured by…
The Liberal caucus has shown again that it values blind obedience over principle and that it puts party before country
They're gone! The caucus of the Liberal Party of Canada has officially expelled Jody Wilson-Raybould, former minister of Justice and attorney general, and Jane Philpott, former president of the Treasury Board. These one-time party stars have been forced from the governing party and won’t be allowed to run as Liberals in the upcoming federal election.…
Democracy can’t survive when equality before the law becomes a cynical joke
Andrew Scheer contributed significantly to Canadian political life by saying recently that the SNC-Lavalin affair isn’t just about choosing between Justin Trudeau and Scheer. The Conservative leader did further good by making clear that the SNC-Lavalin mess isn’t even just about an abstraction called the rule of law. It is, he spelled out for those…
If 7% of the Venezuelan population has fled, that must include some of the best and brightest
Western nations like Canada and the U.S. have watched the pressure-filled political situation in Venezuela with interest and concern. It’s a powder keg that seems ready to explode at any moment. And it may require our intervention. On one side is Venezeula’s presidential dictator, Nicolas Maduro. The former bus driver and trade unionist is a…
Canada shouldn't tolerate bullies. And we need to stand firm in the face of business practices we find unacceptable
When I was in secondary school, there was a bully who had to have his way. He figured because he was bigger and stronger than most other kids his age, he should be able to do whatever he wanted. He coerced other kids to do his dirty work and sometimes even his homework. He intimidated…
The Maduro regime has inflicted massive human suffering. You wouldn't know that by watching the National
In the early 2000s, CBC faced charges of deep-seated left-wing bias. In recent years, it cleaned up its act and is rated centre-left by Media Bias/Fact Check, a website that rates accuracy and political bias in news media. Not unbiased but a big improvement from where it was. Yet, the CBC’s flagship National newscast recently…
Failing to do so creates the horrible image of a government unwilling to get to the bottom of an important controversy
The House of Commons justice committee heard the testimonies of former principal secretary Gerald Butts, Privy Council clerk Michael Wernick and deputy justice minister Nathalie Drouin last week. They provided different accounts to what former Justice minister and attorney general Jody Wilson-Raybould told the committee about allegedly being pressured by the prime minister’s office to…
The former prime minister's "vision" of Canada created the culture of entitlement and corruption in Quebec that has led to the SNC-Lavalin scandal
The SNC-Lavalin affair has become a nightmare for Prime Minister Justin Trudeau. But more importantly, it signals the beginning of the end for a Canada designed and built by his father, former prime minister Pierre Trudeau. It seems Justin Trudeau attempted to bully his minister of Justice into helping SNC-Lavalin avoid criminal prosecution. By doing…