{"id":19389,"date":"2022-03-11T16:21:22","date_gmt":"2022-03-11T15:21:22","guid":{"rendered":"https:\/\/www.richter.ca\/?post_type=busadv&p=19389"},"modified":"2022-03-20T14:38:36","modified_gmt":"2022-03-20T13:38:36","slug":"fraudes-et-enquetes-financieres","status":"publish","type":"busadv","link":"https:\/\/www.richter.ca\/fr\/services-conseils-aux-entreprises\/fraudes-et-enquetes-financieres\/","title":{"rendered":"Fraudes et enqu\u00eates financi\u00e8res"},"content":{"rendered":"
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Si cela vous arrive, l\u2019id\u00e9al est de retenir les services d\u2019une \u00e9quipe d\u2019experts qui vous aidera \u00e0 aborder le probl\u00e8me de front.<\/p><\/blockquote>\n

Les actes frauduleux prennent diff\u00e9rentes formes, notamment : la corruption, le d\u00e9tournement d\u2019actifs, les \u00e9tats financiers trompeurs ou frauduleux, les transactions r\u00e9visables dans un contexte de faillite, les r\u00e9clamations frauduleuses d\u2019assurance, pour vous en donner une id\u00e9e\u2026<\/p>\n

\u00catres aux prises avec tout type de fraude peut vous compliquer la vie, gruger votre temps et vous emp\u00eacher de g\u00e9rer votre entreprise. Une fraude et ses cons\u00e9quences nuira potentiellement \u00e0 votre r\u00e9putation, au moral \u00e0 l\u2019interne et \u00e0 vos r\u00e9sultats financiers.<\/p>\n

Nos travaux d\u2019enqu\u00eates sur les fraudes et d\u2019enqu\u00eates financi\u00e8res sont r\u00e9alis\u00e9s en pr\u00e9conisant la discr\u00e9tion, le discernement et la rapidit\u00e9 d\u2019ex\u00e9cution. Nos proc\u00e9d\u00e9s d\u2019enqu\u00eate et d\u2019analyse \u00e9tabliront si une fraude a bel et bien \u00e9t\u00e9 commise. En collaborant avec vos conseillers juridiques, nous recueillerons les \u00e9l\u00e9ments de preuve et nous vous assisterons dans les d\u00e9positions et les interrogatoires des parties pertinentes. Au besoin, nos services peuvent comprendre l\u2019assistance dans l\u2019ex\u00e9cution d\u2019une injonction de type \u00ab Anton Piller \u00bb. Notre approche m\u00e9thodique et cibl\u00e9e sera en mesure d\u2019\u00e9tablir le modus operandi et de quantifier les sommes en cause, tout en travaillant conjointement avec vous et vos conseillers juridiques pour d\u00e9terminer les correctifs appropri\u00e9s.<\/p>\n

Nous souhaitons que cela ne vous arrive jamais. Mais si vous soup\u00e7onnez une fraude, faites confiance \u00e0 notre \u00e9quipe de sp\u00e9cialistes qui sauront trouver les r\u00e9ponses capables de prot\u00e9ger, vous et votre entreprise et puis de vous permettre de vous consacrer \u00e0 g\u00e9rer votre entreprise.<\/p>\n<\/div>\n\n

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EXPERTS CL\u00c9S<\/h2> Afficher tout<\/a>\n <\/div>\n <\/div>\n
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Vimal Kotecha<\/h3>\n
MBA, CPA, CA, EEE, CFF<\/div>\n <\/div>\n <\/div>\n <\/a>\n <\/div>\n <\/div>\n\n
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\n \"Two <\/div>\n
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VOUS SOUHAITEZ EN SAVOIR PLUS SUR LA FRAUDES ET LES ENQU\u00caTES FINANCI\u00c8RES ?<\/h4>\n
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\n Parlez avec Nos Experts<\/a> <\/div>\n <\/div>\n <\/div> \n<\/div>\n\n
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R\u00c9FLEXIONS CONNEXES<\/h2> D\u00e9couvrez d’autres publications<\/a> <\/div>\n
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Optimiser vos activit\u00e9s<\/div>\n

Le risque de r\u00e9\u00e9valuation (repricing) \u00e0 l\u2019\u00e8re de la COVID-19<\/h3>\n Le pr\u00e9sent article a \u00e9t\u00e9 r\u00e9dig\u00e9 au cours de l\u2019\u00e9t\u00e9 et termin\u00e9 en ao\u00fbt\u00a02020, avant que la deuxi\u00e8me vague de la pand\u00e9mie <\/div>\n <\/a>\n \n
\"\"<\/div>\n
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Optimiser vos activit\u00e9s<\/div>\n

Prioriser certains risques<\/h3>\n

Les impacts de la pand\u00e9mie li\u00e9e \u00e0 la COVID-19 sont sans pr\u00e9c\u00e9dent. Apr\u00e8s ces tumultes importants caus\u00e9s par la pand\u00e9mie, \u2026<\/p> <\/div>\n <\/a>\n \n

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Optimiser vos activit\u00e9s<\/div>\n

Stratag\u00e8mes de fraude li\u00e9s aux paiements\u2026<\/h3>\n Prot\u00e9ger votre entreprise contre des attaques de fraude sophistiqu\u00e9es, persistantes et en constante \u00e9volution est un des plus grands d\u00e9fis pour toute organisation. <\/div>\n <\/a>\n <\/div>\n \n
\n Tenez-moi au courant<\/a> <\/div>\n <\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

Une fraude et ses cons\u00e9quences nuira potentiellement a votre r\u00e9putation, au moral \u00e0 l\u2019interne et a vos r\u00e9sultats financiers.<\/p>\n","protected":false},"featured_media":0,"template":"","busadv-category":[],"class_list":["post-19389","busadv","type-busadv","status-publish","hentry"],"acf":[],"yoast_head":"\nFraudes et enqu\u00eates financi\u00e8res - Richter<\/title>\n<meta name=\"description\" content=\"Une fraude et ses cons\u00e9quences nuira potentiellement a votre r\u00e9putation, au moral \u00e0 l\u2019interne et a vos r\u00e9sultats financiers.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fraudes et enqu\u00eates financi\u00e8res - Richter\" \/>\n<meta property=\"og:description\" content=\"Une fraude et ses cons\u00e9quences nuira potentiellement a votre r\u00e9putation, au moral \u00e0 l\u2019interne et a vos r\u00e9sultats financiers.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.www.richter.ca\/fr\/services-conseils-aux-entreprises\/fraudes-et-enquetes-financieres\/\" \/>\n<meta property=\"og:site_name\" content=\"Richter\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/Richtercanada\/\" \/>\n<meta property=\"article:modified_time\" content=\"2022-03-20T13:38:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/richterca.tor1.digitaloceanspaces.com\/wp-content\/uploads\/2018\/08\/share-og.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1008\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@richtercanada\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.www.richter.ca\/fr\/services-conseils-aux-entreprises\/fraudes-et-enquetes-financieres\/\",\"url\":\"https:\/\/www.www.richter.ca\/fr\/services-conseils-aux-entreprises\/fraudes-et-enquetes-financieres\/\",\"name\":\"Fraudes et enqu\u00eates financi\u00e8res - 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