Occasionally, businesses encounter the challenges of fraud. It's not something anyone wishes to acknowledge happening in their business, but the unfortunate reality is that it does, all too often. No business owner wants the additional stress of suspecting a trusted employee may have stolen substantial amounts of money from them. Instead of relying on assumptions and suspicions of fraud, embezzlement, or other illicit activities, it is advisable to seek assistance from an experienced professional to systematically gather evidence. This approach offers the opportunity to proceed based on evidence-backed facts and accurately determine the causes and extent of damages.

 

The forensic accounting team at MP has expertise in dealing with financial reporting fraud, insolvency and bankruptcy fraud, misappropriation and breach of fiduciary duties.