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 – March 2020.
World markets tank on concerns over the novel coronavirus COVID-19 pandemic, as central banks counter with extraordinary stimulus measures and governments brace for a possible economic reset. Much of what was reported on was published prior to the pandemic really ramping up. Information may have since been revised. As the situation changes now almost day-by-day, […]Click to read more.
2020 QUEBEC BUDGET HIGHLIGHTS.
Corporate tax No change in tax rates. Introduction of a new deduction for corporations that commercialize and own rights in qualified intellectual property assets developed and resulting from R&D activities carried out in Quebec. This would encompass certain patents filed after March 17, 2016 and copyright-protected software created after March 10, 2020. Creation of a […]Click to read more.
Survey Of Bank Forecasts – February 2020.
Brexit finally happens and the coronavirus wreaks havoc on the Chinese populace and economy despite progress on the U.S.-China trade agreement. Coronavirus and trade deals affect world economy Increased concerns over the coronavirus outbreak emanating from China have begun affecting world markets. The global spread of the deadly virus led the World Health Organization (WHO) […]Click to read more.
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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.