An organization must be prepared to respond to accusations, allegations and indications of potential fraud (red flags), as an incorrect response can result in:

• Lawsuit for: defamation of character and/or unlawful dismissal
• Loss of evidence or subsequent inability to use evidence gathered
• Continued losses
• Staff ill-will
• Business disruption
• Loss of credibility for both management and the organization

CARET can assist you in distinct ways:

• Development of a fraud response plan • Performance of a forensic investigation • Litigation support including as consultant to legal counsel

In performing a forensic investigation CARET:

• Recommends that engagement by legal counsel in order to seek the benefits of solicitor/client privilege.
• Follows applicable standards, including:

- CICA Standard Practices for Investigative and Forensic Accounting Engagements

-Province of British Columbia - Supreme Court Civic Rules, Part 11, Experts

Respond efficiently yet effectively with CARET.