Reducing Your Risk
Increased fraudulent activity in business has led to an increased demand for greater transparency. Companies are increasingly being held responsible for the actions of individual executives, employees, and related parties. Our investigative professionals play an important role in helping clients meet transparency requirements, implement strategies to fight fraud, and reduce the risk of loss due to fraud.
If fraud is already present, our professionals are skilled at assessing all available evidence to present an evaluation of damages based on a solid foundation of accounting principles, financial theory, technical competence, industry knowledge, and an independent review of relevant facts.
Olsen Thielen offers many services to assist you from fraud prevention and detection, to education and litigation support:
Fraud Prevention Services Include:
Fraud Detection & Forensic Investigation Services Include:
Fraud Education Services Include:
Litigation Support Services Include:
JUX Law Firm
When Mark Santi, a Minneapolis-based attorney with JUX Law Firm, was approached by one of his clients who had concerns that he was potentially a victim of fraud in his business, Santi called on the fraud and forensics experts at Olsen Thielen.