Options in a Fraud Situation

 When confronted with a potential fraud situation, a number of options are available. In order of decreasing severity (and increasing ease of proving), these are: 

Criminal prosecution

Civil litigation

Negotiated settlement

Claim against fidelity or other insurance


Increase controls



Copyright 2000 Raymond S. Kulzick. All rights reserved. 000710.

This publication provides business, financial planning, and/or tax information to our clients. All material is for general information only and should not be acted upon without seeking appropriate professional assistance.


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Copyright 2000 Kulzick Associates, PA - Last modified: September 13, 2008