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Forensics & Litigation Support

Have confidence in a crisis. MNP’s team of Forensic experts will ensure you have the facts and critical understanding to make informed decisions.

Fraud, regulatory non-compliance, and workplace misconduct can wreak havoc on your organization. We mitigate, identify and resolve occurrences of fraud within your organization, and provide the litigation support you need to protect both your reputation and assets. As the scale of financial irregularities grows, early detection and prevention is your best defence. When your reputation is on the line, choosing an experienced investigative team that will provide definitive answers to your toughest questions is critical.

As a client or a client’s legal representative, you can be confident the numbers are accurate when calculating or critiquing financial losses in legal disputes or investigations. Our team assists your litigation process through every phase of the dispute, from pleading to final judgement. With over a dozen court-certified forensic experts, we ensure quality civil and criminal litigation support, and accounting and investigative services. 

MNP’s multidisciplinary Forensics and Litigation Support team has more than 100 years of combined law enforcement experience and decades more in public practice. We will uncover discrepancies and determine the facts to help you proceed with confidence.

Helping clients protecting the assets and interests of their organizations is our top priority.

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Does your digital evidence pass muster?

Find out how to support your court case with our latest whitepaper.

Insights

  • Confidence

    December 01, 2021

    Sealing the leaks: how to create an airtight case

    Disparate and dirty data can significantly slow down forensic investigations. Here’s how digital data reconstruction can help.

  • Confidence

    November 24, 2021

    Four steps to ensure your MSB anti-money laundering program is compliant – and effective

    Make sure your anti-money laundering program is up to date and effective by following these four tips.

  • Confidence

    November 19, 2021

    Tips for MSBs and Fintechs on securing a banking relationship

    Find out the seven things fintechs and money service businesses need to keep their bank partners happy.

Contact our Forensics & Litigation Support Team

Lisa Majeau Gordon FCPA, FCA, CA•IFA, CFE, CFI, CFF

National Leader, Forensics and Litigation Support

Lisa Majeau Gordon, FCPA, FCA, CA·IFA, CFE, CFF, is the National Lead Partner responsible for MNP’s Forensics and Litigation Support Services practice. Lisa has specialized exclusively in Investigative and Forensic Accounting since 1996.

Lisa works in all industry sectors and for both criminal and civil courts. She provided forensic accounting services to the RCMP for 10 years on organized crime, terrorist financing and other serious financial crime cases across Canada. Lisa lectures on fraud risk management, investigations, expert reporting and privacy matters.

Lisa is a Chartered Professional Accountant (CPA), qualifying as Chartered Accountant (CA). She is certified as a Specialist in Forensic and Investigative Accounting (CA·IFA) by CPA Canada and in Financial Forensics (CFF) in the U.S. by the American Institute of Certified Public Accountants (AICPA). Lisa was awarded a Fellowship within the Chartered Professional Accountant (FCPA, FCA) community, the profession’s highest honour. She attended Harvard Business School in 2018, receiving a Certificate in the Leading People and Investing to Build Sustainable Communities program. She has also been recognized and awarded in the International Finance Monthly publication as a top Woman in Finance.

Lisa has represented Canada on the American Fraud Task Force. She represents Canada on the Forensic Services Education/Qualification Committee of the AICPA and is responsible for planning Forensic professional education for Canadian CPAs. Lisa is the principal Forensic Accountant to the Toronto Police Service and has worked with many police agencies and organizations across North America. She has testified multiple times as an expert in courts across Canada.

Corey Bloom CPA, CA, CA•IFA, CFE, CFF

Partner, Eastern Canada Leader (Quebec, NCR and Atlantic Canada), Forensics, Investigations and Disputes

Brian Tario CFI

Partner, Forensics and Litigation Support

Greg Draper FCPA, FCGA, CFF, CAMS, ICD.D, DIFA, MBA

Partner, Valuations, Forensics and Litigation Support

Bailey Rivard CPA, CA•IFA, CBV, CFE, CFF

Partner, Investigative & Forensic Services

Jacklyn Davies CPA, CA, CFF, DIFA

BC Leader, Forensic and Litigation Support Services

Craig Burkart CPA, CA, IFA, CFF, CIP

Partner, National Leader - Insurance Advisory