Forensics and Litigation Support
Have confidence in a crisis. MNP’s team of Forensic advisors will ensure you have the facts and critical understanding to make informed decisions.
Investigations
Forensic investigators specializing in digital forensics, fraud detection, and risk mitigation to protect and support your organization.
Digital Forensics
MNP’s Digital Forensics team will preserve, analyze, and report on computer evidence to standards required for criminal or civil proceedings.
Workplace Misconduct
Mitigate risks with our workplace misconduct services, offering investigation tools, ethics hotlines, and policies to maintain a safe and ethical environment.
Insurance Advisory
Secure optimal outcomes with our Insurance Advisory Services, including loss quantification, fraud investigation, and tailored risk management strategies.
Ethics Alert Hotline
Empower your organization with MNP's Ethics Alert Hotline, providing confidential reporting and comprehensive threat assessments to manage and mitigate risks.
Fraud Risk Management Services
Protect your organization with our fraud risk management services, focusing on early detection, prevention, and expert litigation support to safeguard assets.
Anti-Money Laundering Compliance Services (AML)
Enhance your AML strategies with our comprehensive services, including program development, risk assessments, and regulatory support.
Protect the assets, interests, and reputation of your business
Fraud, corruption, disputes, and workplace misconduct can wreak havoc on your organization. MNP’s multidisciplinary Forensics and Litigation Support team of seasoned professionals has decades of court-tested experience and expertise to help you uncover discrepancies, determine the facts, and proceed with confidence.
We identify, investigate, and mitigate occurrences of wrongdoing and loss within your organization and provide the litigation support you need to protect both your reputation and your assets. You can be confident our reporting is fair, accurate, and evidence-based in legal disputes or investigations. Our team assists your litigation process through every phase of the dispute, from pleading to final judgement.
With many court-certified forensic experts across Canada, we ensure quality civil and criminal litigation support, and accounting and investigative services. Helping clients protect the assets and interests of their organizations is our top priority.
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Are you really fraud aware?
Make sure, with the latest advice from our Forensic team.
Does your digital evidence pass muster?
Find out how to support your court case with our latest whitepaper.
Insights
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Confidence
June 04, 2025
What your business needs to know about FINTRAC’s Anti-Money Laundering (AML) compliance crackdown
With fines reaching as high as $20 million, businesses can no longer afford to overlook their FINTRAC compliance obligations.
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Confidence
June 02, 2025
Three tips to keep your business insurance effective
Avoid the pitfalls of inadequate business insurance with these three essential tips.
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Confidence
May 23, 2025
Cheque cashers are now money services businesses: What you need to know
Earlier this year, FINTRAC added cheque cashers to the Money Services Businesses designation under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. These businesses must now meet all regulatory requirements or face fines.
Contact our Forensics & Litigation Support Team
Lisa Majeau Gordon , FCPA, FCA, CA•IFA, CFE, CFF
Corey Anne Bloom FCPA, CPA•IFA, CFF, CFE, ACFE Regent Emeritus
Partner, Eastern Canada Leader (Quebec, NCR and Atlantic Canada), Forensics, Investigations and Disputes
Alessandra Leggio Di Matteo CPA, CA, CPA (Florida), CFE, CAMS, CFI, MBA
Partner
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
Graham Quast CPA, CA•IFA, DIFA, CFE, CFF
Partner
Janene Moch CPA, CA, CPA, CMA, DIFA, MFAcc
Assurance Services