GTA Accountants & Finance Network

Fraud Implications of Bitcoin and Cybercurrency

In this presentation, we will examine types of fraud schemes, and what to look for.

Financial Statement Fraud

The presentation will look at a number of case studies and will show what happened, who the main players were, how the fraud was perpetrated and what were the penalties if any.

Fraud & Scams: How To Help Your Client or Employer Spot A Scam And What To Do About it

This presentation will discuss the various forms of scams that are and have occurred, signs to watch for, and some courses of action that can be taken.

Fraud and Digital Forensics Update

Tax Season Is Decided in January

Departure Tax - Plan Ahead and Plan Early

Leaving Canada can create significant and often unexpected Canadian tax consequences. One of the most important considerations is Canada’s departure tax regime, which may apply when an individual ceases to be a Canadian tax resident.