Investigations
If you suspect fraud or another transgression within your company, swift and discreet action is imperative. Our team of investigative and forensic specialists bring a deep wealth of experience in law enforcement, civil litigation, and regulatory matters.
We gather the evidence you need to answer your toughest questions by combining accounting, operational, and investigative expertise. Working with you one-on-one, we respond quickly and confidentially to resolve your most sensitive issues.
We deliver reliable, defensible results to your crises and disputes.
Solutions for your success
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Digital Forensics
When your organization finds itself in a dispute, requiring investigation or litigation, we can help identify the facts, gather sound evidence, and provide expert evidence. Our team of accounting, investigative and IT professionals can find and interpret electronic evidence from a wide range of digital devices and storage media.
By combining technical knowledge and investigative insight, we recover vital information that is pivotal to your case. Our experienced team can also help with the collection and management of information sought through court-ordered actions, such as an Anton Piller order.
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Investigations
Preventing and handling suspected incidents of fraud and theft requires immediate and professional expertise. The vital experience we’ve obtained in responding to thousands of incidents provides you with a professional, independent investigation to help you find answers, avoid litigation, minimize reputational risk, restore employees’ confidence and ease the fears of other stakeholders.
We work directly with your key personnel to manage your response in a timely and discreet manner. We will identify the financial, legal and reputational risks and implement an appropriate mitigation plan.
Insights
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Confidence
November 16, 2021
When seniors are targeted in fraud schemes
Elder fraud is on the rise, with seniors especially vulnerable after the COVID-19 pandemic caused further isolation for a population that already faces the challenges of loneliness and mental deterioration in later years, said Josh Epstein, CPA/CFF.
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Performance
September 21, 2021
Payment service providers and AML compliance in Canada
Payment service providers face regulatory risk if they don’t have an anti-money laundering program in place – find out why and how to follow best practices.
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Confidence
Real estate and money laundering
Tap into the latest on money laundering and Canada’s real estate sector with MNP’s Greg Draper.
