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

  • 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.

  • 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

    • Confidence

      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.

    • Confidence

      Real estate and money laundering

      Tap into the latest on money laundering and Canada’s real estate sector with MNP’s Greg Draper.

    • Confidence

      June 17, 2021

      Three tips to keep your business insurance effective

      What better way to celebrate Insurance Awareness Day on June 28 than to review your insurance policy – and make sure your coverage – and premiums – are appropriate. Find out more.