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
Untangling money laundering regulations for Canadian real estate
In an industry that has historically been attractive for criminals and money laundering activity, those in the Canadian real estate market have a responsibility of due diligence to keep themselves and their business safe. While it may seem like a daunting task to ensure your business isn’t being used for criminal activity, federal guidelines exist to ensure compliance and vigilance within real estate.
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What to expect during a business interruption insurance claim
Business interruptions can happen to anyone — and a professional can help you navigate the complex process and ensure you get the most of your coverage.
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Confidence
June 09, 2023
Counsel need a triage plan when responding to possible reputation damage to firm: GC retreat panel
Using a hypothetical scenario where a firm’s board is informed that an employee has retained counsel over allegations of an unwanted sexual relationship with the firm’s CEO, this article examines what the best options are for the firm in the way of internal and external counsel as well as investigators.
