Investigative & Forensic Services

In today's business environment, fraud and financial irregularities are becoming more common and more complex. MNP's investigative and forensic services team combines accounting and investigative expertise to resolve fraud emergencies of the most intricate and sensitive nature.

MNP also conducts assessments that gauge your organization's vulnerability to fraud. Helping you implement anti-fraud controls reduces your organization's exposure to criminal and civil wrongdoing. Our services also protect you from irreparable damage to your reputation and finances.

Our forensic and investigative service offering includes:

  • Fraud investigations
  • Fraud risk assessments
  • Internal controls assessments
  • Internal audit consulting
  • Accounting/financial investigations
  • Employee misconduct
  • Dispute resolutions
  • Expert witness testimony
  • FINTRAC compliance and anti-money laundering consulting
  • Computer forensics
  • Due diligence
  • Civil injunction administration
  • Insurance claims & litigation support
  • Whistleblower Hotline service

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    For more information or to find out how MNP can help you call Greg Draper, CGA, CFE, Investigative & Forensic Services Leader at 1.877.500.0792.