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
-
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.
-
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.
-
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
