Oakville's Leading Forensic Accountants
We are dedicated to unraveling the complex financial puzzles that others cannot. With a commitment to integrity, accuracy, and professionalism, our team of experienced forensic accountants employs cutting-edge techniques and technologies to provide comprehensive financial investigations, litigation support, and fraud detection services. We pride ourselves on delivering insightful analysis and tailored solutions that meet the unique needs of our clients across various industries.
Dave Oswald
A powerhouse in fraud detection and recovery, Dave Oswald is the trusted founder of Forensic Restitution with 30+ years of unparalleled expertise. As a Certified Fraud Examiner, Chartered Professional Accountant, and Chartered Accountant, he's tackled high-stakes cases across industries—from healthcare to real estate. Whether uncovering hidden schemes or protecting assets, Dave has seen it all and knows how to turn losses into lessons.
Uncover Financial Truths Efficiently
In the fast-paced and complex environment of litigation, consulting experts play a crucial role in uncovering and clarifying financial insights. A consulting expert, especially a forensic accountant, works closely with legal teams, providing deep analytical support and strategic insights while remaining outside of courtroom testimony. This allows us to uphold attorney-client privilege and give your legal strategy an informed, unbiased advantage.
Objective Analysis
Uncover factual, unbiased insights.
Privileged Work: Protects your legal strategies from discovery.
Expert Insight: Strengthens negotiation and rebuttal strategies.
Insightful Analysis
We meticulously review financial records to uncover patterns, trace funds, and document damages.
Strategic Clarity: We identify areas for a robust claim, helping you prepare a compelling financial argument.
Rebuttal Strategy
Our experts analyze opposing financial reports, spotting flaws and inconsistencies.
Minimizing Liability: Our consulting process offers alternative explanations and recalculates claimed damages where necessary.
Personalized Service
Work directly with our senior consultants who bring decades of experience.
Less Conflicts of Interest: We are an independent firm, ensuring objectivity without the conflicts larger firms often face.
Agility & Flexibility: Our focused team can pivot quickly to meet the changing demands of a case.
Initial Assessment
We meet with you to discuss case specifics and strategize.
In-Depth Analysis: Our experts delve into financial records, bringing clarity to complex issues.
Continuous Consultation: Throughout the process, we provide actionable insights, ensuring your team is well-prepared for every phase.
Comprehensive Reporting: We provide detailed reports that highlight key findings for your case strategy.
Contact Our Team
Ready to Strengthen Your Case? Contact us to learn how our consulting experts can add value to your legal strategy.
Fraud Risk Assessment
Mitigate potential fraud risks in your business, book an assessment with our team today.
Understanding the Importance of Fraud Risk Assessments for Businesses
By identifying potential fraud risks and vulnerabilities within a company's operations, fraud risk assessments enable businesses to implement effective prevention and detection measures.
This can include everything from improved internal controls and employee training to increased monitoring and surveillance.
Ultimately, a well-executed fraud risk assessment can help protect a business from financial losses, reputational damage, and legal consequences.
Damage Assessment Services
If you suspect that you or your business has suffered financial losses due to fraud, negligence, or other misconduct, it's essential to work with an experienced forensic accountant who can provide a comprehensive damage assessment.
Our Damage Assessment Services include: Quantification of Losses: Our team uses advanced analytical techniques to determine the amount of financial losses incurred as a result of fraud, negligence, or other misconduct.
Documentation and Reporting: We provide clear and concise documentation of our findings, including detailed reports that can be used in legal proceedings.
Expert Testimony: Our experienced team members can provide expert testimony in court, helping to present complex financial information in a clear and compelling manner.
Recovery Assistance: We work with you to develop a plan for recovery, identifying opportunities to recoup losses and seek restitution.
Forensic Restitution was instrumental in helping me find and recover funds that I was owed. Their expertise and responsiveness made the process smooth and straightforward. Highly recommend!
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