Forensics, Investigative and Litigation Support Services
Early action is your best defense
When your business reputation is on the line, you need to act quickly. The scale of damage can quickly escalate, so choose an experienced team that will identify, mitigate, and resolve issues to protect both your reputation and your assets.
Whether you're a client or a legal representative, you need answers you can be confident in — answers that will stand up in any court, tribunal, or negotiation.
Our team supports your litigation process at every stage, from initial pleadings to final judgment. With over a dozen court-certified forensic experts, we ensure quality civil and criminal litigation support, and accounting and investigative services. We know how to uncover discrepancies, determine the facts, and provide top notch civil and criminal litigation support, and accounting and investigative services to help you proceed with confidence.
Our forensic services
Have confidence in a crisis. MNP’s team of Forensic experts will ensure you have the facts and critical understanding to make informed decisions.
Our top priority is to provide the litigation support you need to protect your reputation, assets, and interests.
Financial investigations
- Employee fraud
- Contract fraud
- Corruption and conflict of interest
- Forensic accounting
- Intellectual property theft
- Fraudulent financial reporting
- Investment schemes
- Workplace misconduct
Disputes and damage quantification
- Litigation consulting and expert witness testimony
- Quantifications of damages
- Shareholder disputes
- Fatality and personal injury
- Matrimonial and estate disputes
- Asset identification and tracing
- Anton pillar execution and Mareva injunctions
Insurance advisory
- Loss quantification
- Cyber security/insurance
- Business interruption claims
- Insurance value assessments
Digital forensics
- Open source intelligence
- Intellectual property theft
- Corporate espionage
- HR issues
- Insider trading
- Online defamation
- Cyber breaches
Fraud risk management
- Assessing potential and inherent fraud risks
- Fraud risk governance
- Monitoring and reporting
- Ethical reporting hotlines
- Anti-fraud programs and controls
- Compliance programs
Anti-money laundering (AML)
- AML program development and evaluation
- Regulatory examination support
- Due diligence
- Remediation and audit valuation
We can also support you with:
Contact our team
Lisa Majeau Gordon , FCPA, FCA, CA•IFA, CFE, CFF
Insights
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Confidence
August 22, 2025
Is your financial entity prepared for FINTRAC’s anti-money laundering (AML) compliance crackdown?
Is your financial entity ready for an examination from FINTRAC? Discover where financial entities are falling short and strengthen your AML program.
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Confidence
July 31, 2025
There are always more phish in the sea: Steps to protect yourself from online fraud
Online scams are becoming more sophisticated. Learn how these threats are evolving and how to better protect your business from falling victim.
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Confidence
June 18, 2025
Case study: Franchise insurance coverage review and optimization
MNP’s Insurance Advisory team helped a food and beverage franchise uncover hidden risks and cost-saving opportunities across seven of their locations
