Fraud

World fraud losses total $2.9 trillion each year. The median loss is $160,000 with one quarter of all frauds involving losses of at least $1 million. Most business owners who have been victims of fraud never thought it could happen to them.

BAKER SPINDLER HOLTZ can help minimize your company’s exposure to potential fraud with an examination of its internal controls and by helping to institute effective fraud prevention policies and procedures.

If you suspect that fraud may have already taken place, our specialists can uncover and evaluate the evidence, identify the perpetrator(s), and help you quantify the loss. We will also work closely with your attorney and insurance company, as well as provide the necessary legal testimony.

ACFE "Report to the Nations"