Wrongdoing Investigations

If you suspect fraud or another transgression within your company, swift and discrete action is imperative. Our team of investigative and forensic specialists bring a deep wealth of experience in law enforcement, public practice and regulatory matters. We gather the evidence you need to answer your toughest questions by combining accounting and investigative expertise. Working with you one-on-one, we respond quickly and confidentially to resolve your most sensitive issues.

Solutions for Your Success

  • Digital Forensics

    Let the evidence tell the story: our Digital Investigations team will preserve, analyze and report on electronic data, presenting evidence to standards required for criminal or civil proceedings.

  • Investigations

    We conduct fact finding investigations around the behaviour of employees, managers and third parties to help you make informed and difficult decisions about fraud and misconduct in the workplace.

  • Fraud Prevention

    Address allegations or incidents of workplace misconduct discretely and effectively as our team helps resolve immediate challenges and develop effective response plans to prevent future incidents.

    Insights

    • Confidence

      June 08, 2021

      Business recovery planning is essential to recover from a breach. Why do so few organizations have one in place?

      You’ve done everything in your power to prevent a cyber attack. But what if that’s not good enough?

    • Performance
      business woman looking out by the window

      May 03, 2021

      Talk to the experts: Protect your business against fraud

      Listen in and find out how to better protect your business against fraud, with Lisa Majeau Gordon, MNP's National Leader of Forensics and Litigation Support.

    • Confidence
      Two individuals pointing at a chart

      May 03, 2021

      Moderate the power in power of attorney

      Steps to alleviate power or attorney issues and avoid painful family issues and costly litigation.

    Contact Our Forensics & Litigation Support Team

    Greg Draper

    Greg Draper FCPA, FCGA, CFF, CAMS, ICD.D, DIFA, MBA

    Partner, Valuations, Forensics and Litigation Support

    Brian Tario

    Brian Tario CFI

    Partner, Forensics and Litigation Support