nagel in print

nagel in print

Edward Nagel, principal of Toronto forensic accountants’ nagel + associates has been interviewed and quoted in several prominent publications, journals and newsletters. Click on the links below to get access to the articles and newsletters.

He is also a frequent speaker on fraud, forensic accounting and related topics. Click on nagel news for details of Edward’s past and future speaking engagements and other nagel + associates’ events.

course material

Business Ethics and Payroll Fraud – Edward Nagel, Principal of nagel + associates inc. developed the material for the business ethics and payroll fraud section of the course “Introduction to Payroll Management”, which is the first core payroll course in the Certified Payroll Manager (CPM) certification program offered through The Canadian Payroll Association.

quotes/references

“Salvation Army says police probing alleged $2M toy theft”, CBC, November 2012
“Taking the Risk out of Management”, The Examiner.com, January 2012
Investigator Panel, “N.A.T.E.’s Anti-Counterfeiting Report, January 2012
“Financial Fallout: Controls Tightened”, London Free Press, January 2011
“Detecting and preventing fraud”, Examiner.com, January 2011
“Business owner fights fraud with aggressive campaign”, Globe and Mail article, June 2010
“Identity Theft Strikes Small Businesses” and Side Table to article, Globe and Mail article, January 2010
“Protect Your Assets Against Fraud”, CNW Newsgroup, November 2009
“The Sexy Six”, CA Magazine, May 2007
“Residential Schools Settlement Enriches Lawyer”, Macleans, September 2006
“White Man’s Windfall”, Macleans, September 2006

articles

“Peeling back the onion: Common misconceptions about occupational fraud”, Canadian Institute of Chartered Accountants, December 2012
“Fraud in the Construction Industry”, Ontario General Contractors Association, June 2012
“The Fraudster from Within: The 5 W’s of Occupational Fraud“, Canadian Payroll Association Dialogue Magazine, May/June 2012
“Detecting and Preventing Common Payroll Fraud”, Canadian Payroll Reporter, September 2010
“Padding the Payroll: How to Detect and Prevent Fraud”, Canadian Payroll Association Dialogue Magazine, July/August 2010
“Addressing Different Viewpoints: Working Together to Identify All Aspects of a Complex Claim”, Claims Canada, June 2009 (jointly authored)
“The Science of Open Sesame – Unlocking Secrets in a Digital World”, Financier Worldwide, January 2009
“The Payroll Payoff”, CA Magazine, May 2004

live radio interviews

“Metro Morning Show”, Guest speak on CBC radio show hosted by Matt Galloway, November 2012
“Here and Now Show”, Guest speaker on CBC radio, November 2012
“News Talk 1290 CJBK”, Guest speaker on London Today show hosted by Andy Oudman “, January 2011