March – Fraud Prevention Month
Did you know March is Fraud Prevention Month? Each year, this month focuses on promoting awareness and education. Unfortunately, fraud targeting businesses can be just as creative and convincing as those targeting consumers. This means it’s more important than ever to educate yourself. At Xpera, we have a collection of resources to help build your knowledge and protect your business.
Congratulations to Xpera’s Nino Calabrese!
We want to congratulate Nino Calabrese, Director, Investigations at Xpera, on his Board appointment to the Council of Professional Investigators of Ontario (CPIO). Nino has been appointed Director of Strategic Planning for a period of two years.
The CPIO is a non-profit organization that maintains the integrity of the professional investigation sector in Ontario. More specifically, it ensures that all investigative experts are like Nino: professional, specialized, and capable of leading the industry by setting the best standards, practices, and innovations that keep the sector moving forward. Outside of the prestigious nature of membership within the organization, the CPIO offers strategically created training, networking opportunities, and legislative platforms.
Nino is an internationally recognized investigator that has been highly involved in the industry for nearly 40 years—the last 32 of which have been with Xpera. Nino specializes in investigation services relating to employee dishonesty, infringement of intellectual property rights, insurance claims, internal theft, and corporate fraud. Furthermore, Nino was the first Canadian to receive the prestigious risk community Dennis A. Noggle award, which is presented to investigators who have shown the highest degree of merit in three categories: response time, method and quality of reporting, flexibility, and consistent excellence and loyalty.
“Nino is a valuable member of our investigative team,” says Jason Dumbreck, Senior Vice President of Xpera. “We are delighted to hear of his new appointment and believe this truly speaks to the calibre of our people. On behalf of our entire team, we congratulate Nino on this accomplishment.”
Nino Calabrese works out of Xpera’s Markham office and can be reached at 416-449-8677 or nino.calabrese@xpera.ca.