Workplace Fraud or Theft

Multiple global economic crime studies show that approximately 50% of businesses experience workplace fraud or theft in a given year. Beyond the financial damage and risk to your reputation, responding to instances of workplace fraud or theft draws on critical resources, particularly senior personnel, and impacts corporate culture.

Preventing and handling incidents of fraud and theft requires immediate and professional expertise. MNP’s teams of forensic investigators are uniquely positioned to support you during times of crisis. By meeting with your key personnel, we manage your response in a timely and discreet manner. Drawing on the investigative experience of our professionals and the corporate knowledge of your team, we work together to pinpoint further financial, legal and reputational risks and implement an appropriate mitigation plan.

Our investigations begin with your desired objectives in mind – administrative action, criminal prosecution, civil action, and/or an insurance claim. Our response plan will ensure that all relevant evidence is gathered quickly and with discretion. Our approach to reporting outcomes will support your preferred response to the situation to ensure it is consistent with your organization’s strategies. Not only will you understand what happened and who was involved, but why, and how to reduce the risk of future incidents.

With MNP, you have prompt and effective responses to a crisis, so you can get back to business with confidence.

For more information on Workplace Fraud or Theft, call Greg Draper, CGA | CFE | DIFA at 403.537.7679 or contact an Investigative and Forensic Services professional near you.