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

      March 17, 2022

      Case Study: Business Interruption Calculations – Manufacturing

      The MNP team helped confirm subtle economic damages incurred following a fire at a light manufacturer in Ontario.

    • Performance

      March 16, 2022

      Case Study: Business Interruption Insurance Claim

      When a privately owned high-end furniture store experienced an insurance loss while they were on track to double their annual growth, they approached MNP to help quantify the losses.

    • Performance

      February 18, 2022

      Payment service providers and crowdfunding platforms to be impacted by Emergencies Act

      If you are a crowdfunding platform or payment service provider (PSP), the recently announced federal public order emergency can have an immediate impact on your business.