News
The high cost of workplace fraud
January 15, 2012
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Most firms aren’t in the fraud business
January 12, 2012
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Flipped Junction homes taken on a wild real estate ride ending in fraud allegations
January 08, 2012
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Criminal fraud trial of three ex-Nortel executives begins
January 07, 2012
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Brantford Police issue fraud alert
January 07, 2012
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Niagara Falls man charged with extortion, fraud and forgery
January 06, 2012
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Internet Fraud Soars, Are You Prepared?
December 24, 2011
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Blogs
07
Procrastinators Beware
Tax
September 7, 2011
At a time when investment returns are low and markets volatile, CRA has been busy handing out stiff penalties for late filing, and invoking other weapons for collection, albeit not always successfully. Tax and financial planners can help preserve well-laid plans for savings, by reminding procrastinators to file sooner rather than later, in order to preserve capital.
[READ MORE]
26
New Charitable Donation Tax Credit Calculator
Blog
February 26, 2011

Here is a wonderful way to encourage charitable giving. CRA has just introduced a Charitable Donation Tax Credit Calculator where donors can see exactly how much tax they will save when donation amounts are entered. [READ MORE]

26
T4 Filing for Small Business
Tax
February 26, 2011

A seamless way to produce T4 slips online and electronically file the T4 summary is now available to small employers who have 6 or fewer T4 slips to file for 2010. [READ MORE]

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About Us

 

   

 

 

Accounting Consultants and Fraud Examiners 

 

Finlay & Associates is a highly skilled service company that specializes in accounting, tax and fraud prevention. We can identify areas of weakness that may lead to inefficiency’s and excessive costs that could directly affect your bottom line.  By offering a wide variety of services from bookkeeping, internal auditing to fraud examination, we are a valuable asset to any business.

 

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Articles
Real Estate Fraud: The Danger is All Too Real
Thinking of buying a new house because the old one is too small for you? Thinking of selling your old house because it's too big for you? Thinking of entering the fabulous world of real estate?
FULL STORY
Ontario Anti-Fraud Task Force
Ontario Anti-Fraud Task Force interim report suggests working groups look into licensing health-care clinics, creating dedicated fraud investigation unit
FULL STORY
Mad as Hell and Stealing From Employers

A friend, who owns and operates a small business, had grown close to his sweet, devoted bookkeeper of 20 years. They shared family dinners, exchanged birthday and holiday gifts, and, by all appearances, enjoyed an ideal working relationship

FULL STORY
Many retailers experience fraud

In 2008, some 57% of Canadian retailers experienced fraud. The most common type reported was the fraudulent return of goods, accounting for 32% of all fraud, followed by credit card fraud and the use of counterfeit money, each making up 15% of retail fraud.

FULL STORY
Contact
Finlay & Associates
454 Brigadoon Dr
Hamilton, ON L9C 6E4

Phone: 905 870-1832

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23rd Annual ACFE Fraud Conference and Exhibition
June 17 - June 22
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