Forensic Accounting Investigations Services
Resolve sensitive issues quickly and confidentially
Get answers to your toughest questions
It is important to act quickly if you suspect fraud or another transgression within your organization. Our team of investigative and forensic professionals combines accounting, operational, and investigative expertise to answer your toughest questions.
We respond quickly and confidentially to resolve your most sensitive issues. Our team has a wealth of experience in law enforcement, civil litigation, and regulatory matters. We can help deliver reliable, defensible answers and solutions to your concerns of inappropriate conduct and financial losses.
What’s your challenge?
Investigating suspected fraud, embezzlement, or corruption
Investigating allegations of financial crimes can be challenging and involves a combination of auditing, accounting, and investigative skills and a wealth of experience in these matters.
Gathering critical evidence
Without the support of a forensic accountant, it can be difficult to interpret the complex financial information you need to answer your toughest questions.
Responding quickly and confidentially
Your business may not have the capacity or experience to react quickly to cases of suspected financial crimes.
How we help
Digital forensics expertise
Our team can find and interpret electronic evidence from a wide range of digital devices and storage platforms. Combining technical knowledge and investigative insight allows us to identify the facts and gather sound evidence to support your case.
Investigative experience
Our team has the experience to help you prevent and handle suspected incidents of fraud and other fiduciary duty crimes. We provide independent investigations to help you find answers, determine your next steps, and mitigate risks.
Frequently Asked Questions
If a financial crime is suspected, it's critical to act quickly yet discreetly. Immediate steps include securing sensitive data, initiating an internal investigation with forensic experts, and planning to mitigate any potential financial, legal, or reputational damage while maintaining confidentiality.
In civil litigation, forensic accountants provide expert witness testimony, prepare detailed financial analyses, and support the legal team by explaining complex financial issues in a clear and understandable way. Their expertise helps to strengthen the case by substantiating claims with solid financial evidence.
Forensic accountants bring a blend of accounting, auditing, and investigative skills to fraud investigations. They are experienced in law enforcement, legal processes, and the latest digital forensic techniques, which allows them to uncover and interpret evidence of complex financial transactions and fraudulent schemes effectively.
Insights
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Confidence
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Is your business at risk? Tips to identify the red flags of fraud
Eighty-four percent of fraudsters display at least one behavioural red flag. Does your business understand how to spot the warning signs to stop fraud early?
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Confidence
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Key things to include in an AML/ATF compliance program
Find out what’s needed to set up a compliance program that meets all requirements outlined in the PCMLTFA Regulations.
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Confidence
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Is your dealership compliant with the new anti-money laundering requirements?
FINTRAC’s regulatory scope now includes financing and leasing companies. What steps should your dealership be taking to ensure compliance?
