WHAT WE DO...
We help you identify, investigate, recover from, and prevent fraud from happening.
The following core services offerings can be executed individually or in combination depending on the unique needs of each case.
Let's discuss your case and determine the right next steps for you.
FORENSIC ACCOUNTING
An in-depth investigation of a company's books and records to determine the facts surrounding a suspected wrongdoing.
COMPUTER FORENSICS
Using computer imaging and mapping to uncover fraud, trace cybercrime or any related activity.
DATA ANALYTICS
Identify, expose and demonstrate relationships, trends and patterns within complex and seemingly disparate data sets.
DIVORCE LITIGATION
Forensic Accounting to support Divorce litigation, tracing of spousal assets, review of bank statements and review of company financial records
FRAUD MANAGMENT & PREVENTION
Internal auditing, account reconstruction, forensic audits and full forensic accounting investigation to uncover and quantify losses.
LOSS ADJUSTING & CLAIM FORMULATION
Recovery support for organizations who have encountered losses arising from theft and misappropriation of funds, or computer and software, financial and stock, or break-in losses.
ABC CRIME PREVENTION
Ensure business compliance in all aspects of the Canadian Corruption of Foreign Public Officials Act.
LEGAL SUPPORT
From managing Anton Piller investigations, to hosting, searching and production of relevant electronic format records in legal proceedings such as litigation, government investigations, or Freedom of Information Act requests.CYBER FRAUD
One of the fastest growing frauds around the globe, we offer cyber fraud services from assessment and education to prevention.TRAINING
Tone at the top is vital in any organization, but training follows in a very close second. Empower your employees with training in how to identify fraud, or how to act ethically in all business dealings. See our blog for all the training courses we are able to provide