Fraud, Forgery & Outright Theft: Strategies To Protect Project Funds

Husch Blackwell LLP
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Contractors who have employees and work with vendors are vulnerable to misappropriation of money and assets. Among industries most affected by fraud, construction ranks eighth, according to the Association of Certified Fraud Examiners 2016 Global Fraud Study. The median loss of the 86 construction cases studied was $259,000.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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