Services 4 — Anti-Fraud Intelligence Consulting

Academic Activities

Who owns your consent? How REBs give away participants' agency (with Janice Aurini)

We draw on three illustrative vignettes to examine how REBs manage participants’ agency in the context of qualitative research. We ask: Who owns a participant’s consent? ….
Detecting Suspicious Financial Transactions

Presentation to “Financial Surveillance & Experimentation - Webinar - Global Digital Cultures”
Policing Suspicious Financial Flows in Canadian Retail Banking

Presentation to “Policing of/through flows: new perspectives”.
Suspicion-in-the-making: Surveillance and Denunciation in Financial Policing

The pervasiveness of suspicion throughout society has become a central theme in the literature, especially with the importance of suspicious activity reporting in counterterrorism policies. […]
Policing Money Laundering and Terrorist Financing: The Identification and Reporting of Suspicious Transactions

The fourth essay in this volume examines the surveillance and regulation of terrorism financing in Canada by responsibilizing front line financial services workers. […]
Evidence, Statutory Review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Evidence given to the Parliamentary Review Committee, April 2018.
‘Reporting Suspicion in Canada Insights from the fight against money laundering and terrorist financing’

Has suspicion become the new ‘episteme’ of our time as a dominant system of thought and perception of social reality for governing (in)security? […]
The Production of Suspicion in Retail Banking: An Examination of Unusual Transaction Reporting

This chapter examines the process of Unusual Transaction Reporting (UTR) using a case study of retail banking. […]
Doctoral Thesis

This thesis outlines and traces the process of reporting transactions that may be related to money laundering or terrorist financing in Canada. […]