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Fraud Risk Assessment

Category: Services

Divorce Litigation

The nastier the breakdown of the marriage and the more money there is at stake, the likelier it is that one or both spouses will attempt to hide assets in an attempt to…

Nosing Out Fraud

30 Years of Forensic Accounting Detecting fraud in the business world is something Dave Oswald has been doing for close to 30 years now, both here in Canada and across the globe. Before…

Cyber Fraud

Cyber fraud is one of the fastest growing frauds around the globe. We recognize the importance of ensuring your business is set up to diminish the chance of losses occurring due to cyber fraud. We…

eDiscovery

eDiscovery refers to the hosting, searching and production of relevant records in legal proceedings such as litigation, government investigations, or Freedom of Information Act requests, where the information sought is in electronic format. Electronic discovery is subject to rules…