Business interruption claims can be challenging from all sides of the equation. The Insured. The insured is responsible for the formulation of their claim. In order to do this, the insured must make sure that the policy responds to the event (the policy may not cover the pandemic, but if the business cannot get supplies […]
Category: Services
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 becoming a chartered accountant, he found three major frauds in three years while apprenticing with an external auditor in South Africa in […]
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 have partnered with specialists in this field who offer cyber fraud services from assessment and education to prevention. For more information contact […]
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 of civil procedure and agreed-upon processes, often involving review for privilege and relevance before data are turned over to the requesting party.
Anton Piller Investigation
“Anton Piller” type orders are ex parte orders for the preservation of documents, where there is a likelihood that the documents will be destroyed were the investigation to be declared. Our team of professionals have helped in drafting the application of these orders and have assisted the ISS in the execution of the order.
ABC Crime Prevention
The Corruption of Foreign Public Officials Act in Canada makes it an offence to bribe a public official. Over the years this has been strengthened with companies prosecuted for breaching the act. Companies are now required to ensure good protocols and best practice mandates in this area. FR can help you ensure your business is […]
Loss Adjusting & Claim Formulation
Whether an organization has encountered losses arising from theft and misappropriation of funds, or computer and software, financial and stock, or break-in losses, our skilled staff can provide professional assistance in every aspect of loss adjusting. We also manage claims relating to property damage, business interruption, fidelity guarantee, goods in transit/inland marine and monetary claims. […]
Fraud Management & Prevention
Internal controls within companies can be compromised, often resulting in losses caused by inefficiencies or fraud. We offer internal auditing, account reconstruction, forensic audits and full forensic accounting investigation to uncover and quantify losses. In addition it is vital that all companies have a fraud plan in place prior to the discovery of a fraud. In line […]
Data Analytics
Data Analytics is the science of examining raw data with the purpose of drawing conclusions about the acquired information. It is used in investigations to find potential footprints of fraud or data error. Specializing in the creation of custom models and analyses, the FR team works to identify, expose and demonstrate relationships, trends and patterns within […]
Computer Forensics
Computer Forensics is the acquisition and analysis of digital media. This includes, but is not limited to, desk tops, laptops, thumb drives, mobile devices and mobile phones. We have experience in performing over 1000 computer acquisitions over a 20 year period. Using the latest technology in computer imaging and mapping FR is able to uncover fraud, […]