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

Termination

Increase controls

Ignore

 

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