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.
Survey Of Bank Forecasts – October 2019.
October has been an eventful month in Canada, the US, and in the Eurozone. The surveyed banks are in general consensus that the outcome of recent developments is likely to blur the economic outlook even further. Economic uncertainty looms as manufacturing sector sputters The labour market continues to be strong, consumer confidence remains high, and […]Click to read more.
Survey Of Bank Forecasts – September 2019.
With Canada being affected by good and bad economic winds, and possible ugly geopolitical events, the dispersion of forecasts has increased markedly. This understandably demonstrates a lack of consensus by the surveyed banks and reflects the uncertainty in global economic conditions. The good; robust domestic growth buoys Loonie amidst tough commodity sector and trade protectionism […]Click to read more.
Culture Corner: Speaking out and listening – two parts of the same equation.
Each month, we interview a Richter partner to gain insight into how our leadership finds balance and focus in a demanding job, and what non-technical skills contribute to career success. Speaking out in the workplace is not the easiest of things. Whether you are a new employee, you just got your first full-time job, or […]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.