The Attorneys With Potashnik & Associates

1
Why is it essential to hire a business

• fraud investigator in your company?

2
Business fraud investigator

• Whether you are in your own country or in foreign
  land, you will often hear about corporate frauds
  happening every now and then. Business world
  today is far more complicated than before mainly
  because of the new technologies and government
  policies and practices that are involved. Many
  people in business look out for business fraud
  that helps them to make easy money while they
  hide their fraud schemes with different reasons.
  However, it is important that you have a business
  fraud investigator in your firm if you feel
  something is not happening the right way.
  Needless to say, almost every employer is quite
  busy handling and managing the various
  departments of their company, so it becomes
  difficult for them to detect any corporate fraud
  happening in their company.

3
Business fraud investigator

• On the other hand, there are many business owners
  that fear that exposing the business fraud in the
  company can lead to bigger problems in the future
  as the news might get leaked in the market and
  get printed in the newspapers and that can ruin
  the reputation of the firm. Companies normally
  hire lawyers and solicitors that handle business
  fraud cases in private and the basic structure of
  the investigation is all about questioning the
  employees and executives of the company randomly.
  The questions that these investigators ask are
  all connected to the company fraud and finally
  their findings help them reach the main culprit
  involved in the company fraud.

4
Business fraud investigator

• The entire investigation is kept a top secret and
  the lawyers take the assistance of the company IT
  staff for the essential data that helps them find
  out how, when and where the frauds happened. This
  way, the culprit is identified and at the same
  time, the company can formulate better policies
  so as to plug in the business loopholes thereby
  helping them prevent such frauds from arising in
  the years to come. No one is spared from the heat
  of investigation and every person is questioned
  which causes a stressful atmosphere in the
  company. A lot of information gathered while the
  investigation process is kept confidential which
  is the best thing about corporate fraud
  investigation thereby keeping all your company
  secrets and private data safe and protected form
  the company staff.

5
Business fraud investigator

• It is a wise decision to search for professionals
  and experienced people if you want some genuine
  assistance for your business or corporate fraud.
  A lawyer who has several years of experience
  would be your best choise. Normally, the federal
  agencies investigate the business or corporate
  fraud cases in the US, but private corporate
  fraud lawyers are generally hired by private
  companies as they investigate the fraud case in
  much depth and with great care. The common
  business and corporate frauds that are often
  experienced are tax evasion, money laundering,
  financial violation, bank fraud, bribery,
  commodities fraud, just to name a few. Those
  business executives that are found culprits of
  business and corporate frauds also involve
  themselves in other fraudulent activities like
  inflating revenues, forging companys important
  data and documents, tax violations, misusing
  company premises and planning policies against
  the betterment of the company.

6
Resource

• New York City residents dealing with criminal
  charges, whether they are federal or state
  charges, should contact expert criminal attorney
  Joseph Potashnik.
• Joseph Potashnik Associates
• 14 Wall Street
• 20th Floor
• New York, New York, 10005
• [phone]
• http//www.jpcriminaldefense.com/insurancefraud/