When a company first becomes aware of financial irregularities in its business, the first reaction is usually to get to the bottom of the concerns. When the issue is a result of suspected fraud, the sensitivity increases with a need to respond much more quickly. In those cases, the company may expose itself to increased risk if the next steps are not undertaken with care and consideration as to the preservation of evidence, the protection of information, the involvement of employees and third parties, and the potential outcome of the review.
Topics covered in this webinar:
Tips and traps to avoid
Steps to take when fraud is suspected
Pursuing fraud remedies
Fraud prevention and detection
Co-presented by SVR Lawyers' Breanne Campbell and Bailey Rivard of MNP.
Recorded March 16, 2021.