Fraud risk management
You don’t want to think it can happen to you. You want to believe you can trust your employees, colleagues, clients and suppliers. But sometimes it’s something a business owner has to face: Fraud.
If it does happen to you, the best thing you can do is to bring in a team of professionals that will help you face the situation head-on.
Fraud can be committed in a variety of ways: corruption; misappropriation of assets; misleading or falsified financial statements; reviewable transactions in a bankruptcy; falsified insurance claims; you get the picture…
Dealing with any type of fraud can be complicated and time-consuming and will distract you from running your business. Fraud and its aftermath can have a negative impact on your reputation, company morale and your bottom line.
Our fraud and financial investigation mandates are executed with discretion, sound judgment and in a timely manner. Our investigation strategies and analysis will identify whether a fraud has occurred. Working with your legal advisors, we will gather evidence and assist in interviews and examinations of the relevant parties. If required, we can assist in executing an Anton Piller order. Our methodical and targeted approach will determine how the fraud was perpetrated and will quantify the losses incurred, while working with you and your legal team to determine appropriate remedies to be taken.
We hope it never happens to you. But if you suspect that a fraud has occurred, you can trust our team of specialists to find the answers that will protect you and your company and let you get back to running your business.
Meet our expertsThe people behind the expertise.
Vimal KotechaMBA, CPA, CA, CBV, CFF
Food for thoughtWhat’s in the news & what you need to know.
Upcoming changes for QST and PST.
New QST registration rules will take place on September 1, 2019 for Canadian businesses located outside of Quebec Quebec announced in its 2018-2019 budget the introduction of new QST registration rules for suppliers outside Quebec. As a result, where certain conditions are met, these suppliers (including certain operators of digital platform that act as intermediaries […]Click to read more.
Survey Of Bank Forecasts – April 2019.
BoC turns more dovish as Fed delivers anticipated rhetoric The surveyed banks again were expecting that, with improving global economic conditions and tightening oil supply, the Canadian dollar would enjoy some tailwinds and strengthen. However, this has not been the case as the Bank of Canada (“BoC”) has opted to turn more dovish, recently hinting […]Click to read more.
SR&ED Tax Credits: Elimination of the “Taxable Income” factor.
Included in this year’s federal budget was a change as to what affects the expenditure limit in the Scientific Research and Experimental Development Tax Credit program – otherwise known as SR&ED. The SR&ED tax incentive program’s goal is to encourage Canadian companies to conduct research and development (R&D) and achieve technological advancements in their attempt […]Click to read more.
A holistic approachfocused on you
Whether for business or personal; with one challenge or our full suite of services, Richter’s approach is always strategic, insightful and all-encompassing. Guided by our values and rooted in trust, we’ve helped clients thrive for over 90 years.