Uncovering Financial Truth

Contact us now for a consultation and ensure your business's security and peace of mind.

Fraud Risk Assessment

Mitigate potential fraud risks in your business, book an assessment 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.

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Trusted Experts

Dave Oswald, the founder of Forensic Restitution has over 30 years of experience as a Certified Fraud Examiner, Chartered Professional Accountant, and Chartered Accountant and has seen it all. From healthcare to real estate, he's helped professionals recover losses and safeguard assets.

Comprehensive Financial Solutions

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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.

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Trusted By Leading Organizations