The burgeoning explosion of corporate fraud has inflicted havoc on the business community. Most businesses lose money through theft -- and "fraud" is just another word for theft. These losses are often difficult to detect, since the people responsible for the fraud are taking steps to conceal their activities.
Wolff Ardis, P.C. is often called upon by members of the business community to undertake the investigation and litigation of corporate or institutional fraud.
The firm's experience in this area encompasses fraud and forgery within major banking and financial institutions, fraud and bribery within the garment manufacturing industry, fraud in the securities market, fraud in the commercial sector as a result of the misappropriation of funds and company property and fraud in the commercial sector as a result of directors benefitting themselves at the expense of their company.