We ascertain violation of fiduciary duties and public trust like misappropriation of funds, breach of contract, inventory losses, employee related theft, Illegal commissions, disclosure of proprietary information, insolvency etc

Fraud is more dangerous than theft, for the mere fact that it is hidden and at times may not even be detected. It is not only the financial loss but the mental agony undergone as well that multiplies problems. Why not to be proactive than reactive?