Forensic Restitution

Uncovering Financial Truth

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Fraud Risk Assessment

Mitigate potential fraud risks in your business, book an assessment with our team today.
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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.
 

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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Comprehensive Financial Solutions

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Recognize

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Recover

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Repair

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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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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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I highly recommend Forensic Restitution for all your forensic accounting needs. They have a team of highly experienced professionals with a wealth of knowledge of the industry. They are always prompt in providing the necessary information and work in a timely manner. Their expertise is comprehensive and invaluable, and I am very pleased with the results of their work.

- L. Stolp

Forensic Restitution provided an invaluable service in identifying and quantifying financial discrepancies in our case. Their attention to detail and expertise was unparalleled.

- W. Robertson

Forensic Restitution has been an invaluable asset to our business. They provided us with the detailed analysis and insight necessary to accurately identify any issues with our financial wellbeing. We would highly recommend their services.

- B. McAdam

I was very impressed with Forensic Restitution's ability to quickly and accurately trace and recover our stolen funds. They are highly professional and knowledgeable, and I would recommend them to anyone needing forensic accounting services.

- M. Andrews

I highly recommend Forensic Restitution for all your forensic accounting needs. They have a team of highly experienced professionals with a wealth of knowledge of the industry. They are always prompt in providing the necessary information and work in a timely manner. Their expertise is comprehensive and invaluable, and I am very pleased with the results of their work.

- L. Stolp

Forensic Restitution provided an invaluable service in identifying and quantifying financial discrepancies in our case. Their attention to detail and expertise was unparalleled.

- W. Robertson

Forensic Restitution has been an invaluable asset to our business. They provided us with the detailed analysis and insight necessary to accurately identify any issues with our financial wellbeing. We would highly recommend their services.

- B. McAdam

I was very impressed with Forensic Restitution's ability to quickly and accurately trace and recover our stolen funds. They are highly professional and knowledgeable, and I would recommend them to anyone needing forensic accounting services.

- M. Andrews

I highly recommend Forensic Restitution for all your forensic accounting needs. They have a team of highly experienced professionals with a wealth of knowledge of the industry. They are always prompt in providing the necessary information and work in a timely manner. Their expertise is comprehensive and invaluable, and I am very pleased with the results of their work.

- L. Stolp

Forensic Restitution provided an invaluable service in identifying and quantifying financial discrepancies in our case. Their attention to detail and expertise was unparalleled.

- W. Robertson

Forensic Restitution has been an invaluable asset to our business. They provided us with the detailed analysis and insight necessary to accurately identify any issues with our financial wellbeing. We would highly recommend their services.

- B. McAdam

I was very impressed with Forensic Restitution's ability to quickly and accurately trace and recover our stolen funds. They are highly professional and knowledgeable, and I would recommend them to anyone needing forensic accounting services.

- M. Andrews

Trusted By Leading Organizations
ACFE
CPA