CPA Toronto Accounting Group

The Crime Nobody Thinks Is Happening - Sponsored by Jeffrey Gregory

Tue, Mar 31 · 7:00 PM EDT

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Thanks for attending one of TheGAAP.net past webinars.

Tuesday’s March 31st. event @ 7:00 p.m. will be another important webinar to attend:

Register now:

The Crime Nobody Thinks Is Happening - Sponsored by Jeffrey Gregory

TheGAAP.net & TFN Presents:
Fraud in the Workplace: The Crime Nobody Thinks Is Happening - Sponsored by Jeffrey Gregory

Join us for an engaging two-hour webinar on Tuesday March 31, 2026, from 7:00–9:00 p.m. EST

Most business owners believe fraud happens somewhere else — in large corporations, government, or organizations with weak controls.

In reality, the majority of workplace fraud is committed by trusted long-term employees and often runs for years before anyone notices.
In this engaging and sometimes controversial presentation, forensic accountant Dave Oswald shares real cases from his investigative work to explain:

• how workplace fraud actually begins
• why trusted employees often become the fraudsters
• why audits rarely detect fraud
• the warning signs most organizations miss
• what to do when fraud is discovered

The session also explores the insurance and legal realities that businesses face once fraud occurs — including why many companies have inadequate employee dishonesty coverage and why recovering stolen funds is often far more difficult than people expect.

Participants will leave with practical insights into preventing fraud, strengthening controls, and responding effectively when things go wrong.
Speakers:

Dave Oswald
Dave Oswald is a forensic accountant with over 30 years' experience, and Founder of Forensic Restitution.

As a Certified Fraud Examiner, Chartered Professional Accountant, and Chartered Accountant, he's tackled high-stakes cases across industries—from healthcare to real estate.
Whether uncovering hidden schemes or protecting assets, Dave has seen it all and knows how to turn losses into lessons.

Greg Bowden
Gregory W. Bowden is a litigation lawyer in Ontario with over 30 years of experience in commercial disputes, fraud recovery, and banking litigation.

He focuses on recovering misappropriated funds for businesses, financial institutions, and individuals. Gregory works closely with forensic accountants on fraud response, civil recovery, and the preservation of evidence, and regularly writes and speaks on fraud and legal process.

Registration:
The Crime Nobody Thinks Is Happening - Sponsored by Jeffrey Gregory

Testimonials:
"After meeting with Mr. Paul and other motivated colleagues at the monthly get-togethers, I was reminded to consider and re-consider my action plan regarding my future employment and my interest in accounting. Being with other motivated and likeminded people is invaluable because it keeps your head in the game when life throws you curve balls or you hit a wall unexpectedly. - Prash Chandrasegaram

“The sessions have been very helpful in gaining practical understanding of various topics. The speakers are very experienced, and their material is well-presented! Thank you!” - Nikita Padia

"Hi Paul, I appreciate all the webinar events that you organize – I have been successful in learning lots of information and earning CPD too. Also, I appreciate the networking opportunities. Thank you." - Lisa Blackburn

"The talks have helped me create more informed plans regarding my financial plans! Very informative!" - Rahi Tajzadeh

"Great workshop, very valuable and inspiring. I would like to attend the workshop again." - Chiedozie Megwa

"Each event is fantastic! I learn something new every time that will help me in my professional and personal life. I hope to be a regular in TheGAAP.net events." - Mrigank Kabra

"The workshop was very informative and well organized, covering the relevant topics and providing the right amount of content. The audience had adequate opportunity to ask questions to the speaker and interact with the fellow attendees. It was a workshop worth the time and cost. Look forward to attending the future workshops." - Kul Makkar, Director ITA Canada

Organizers:
Paul Calleri, Founder of TheGAAP.net and the CPA Toronto Accounting Group

Larry Cooper, Founder of TFN (The Finance Network)