Corporate

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Is It Time to Develop a Whistleblower Program for the Mortgage Industry?

An up to $5 million offer will be rewarded to whistleblowers for Ontario?s securities regulator newly launched whistleblower program. The program?s aim is to lead to the prosecution of fraudsters, fraud being one of the biggest reasons for business losses of billions of dollars a year. With this in the works, is it time for the mortgage industry to launch a whistleblower program as well?

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Corporate Investigations Toronto

Protecting Your Interests with Corporate Private Investigations

How often have you met someone who might be able to help your business but you were just not sure if doing business with that person would be a smart move? How can you propose to do business with someone who you don?t really know anything about, right?

There are so many ifs and buts in business. Wouldn?t it be great to be able to make decisions knowing that whoever you are dealing with is trustworthy?

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