Matter Of Fraud
Fraud is a big business, and unfortunately, it is growing at an alarming pace. According to the Canadian Anti-Fraud Centre, Canadians lost over $569 million to fraud in 2023, while global losses to individuals and businesses from fraud schemes topped a staggering $485 billion. Matter of Fraud is a podcast where Ashley Ferguson, lawyer at Investigation Counsel PC, discusses fraud recovery law topics and questions with guests and experts in the field. The topics include commentary on fraud cases in the news, fraud in specific industries, specific aspects of fraud recovery litigation, and much more! Have you ever wondered how fraud litigators and industry experts think about and tackle the scams and schemes you hear about in the news? Join us on YouTube for the Matter of Fraud podcast, and always remember if you think you have been the victim of fraud, contact a fraud recovery lawyer as soon as possible to preserve your rights
Matter Of Fraud
Inside the World of Money Laundering: Undercover Insights with Chris Mathers
Ever wondered what it’s like to live the life of an undercover agent? Join host Ashley Ferguson as she dives deep into the thrilling career of Chris Mathers, a former undercover operative with the Royal Canadian Mounted Police. For over two decades, Chris infiltrated the criminal underworld, posing as a professional money launderer for some of the most notorious criminals and organizations.
In this captivating conversation, Chris shares stories from his most unforgettable cases, his transition to the private sector where he led KPMG’s corporate intelligence division, and insights from his book, Crime School: Money Laundering. Don’t miss this fascinating glimpse into the shadowy world of financial crime and the man who lived to tell the tale.
Resources:
Chrismathers Inc.: https://www.chrismathers.com/
Crime School: Money Laundering: True Crime Meets The World Of Business And Finance : https://www.amazon.ca/Crime-School-La...