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MNP is a leading national accounting, tax and business consulting firm in Canada.
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Dealing with an incident of fraud is tremendously distracting to an organization and may cause it to temporarily lose focus on its core business, if the fraud is significant.
Fraud can (and does) happen, to any organization, large or small. The Association of Certified Fraud Examiners reported in its 2010 Report to the Nations that:
The best way to reduce the potential impact of fraud on your organization is to be proactive. The investment is well worth it. The following are some questions you should ask yourself:
If you answered no to one or more of these questions, your organization may be at risk. Should you have any questions on implementing effective proactive measures against fraud and other wrongdoing, MNP’s Investigative & Forensic Services team would be pleased to assist.
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