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.

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COMPUTER FORENSICS

Using computer imaging and mapping to uncover fraud, trace cybercrime or any related activity.

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DATA ANALYTICS

Identify, expose and demonstrate relationships, trends and patterns within complex and seemingly disparate data sets.

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FRAUD MANAGMENT & PREVENTION

Internal auditing, account reconstruction, forensic audits and full forensic accounting investigation to uncover and quantify losses.

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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.

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ABC CRIME PREVENTION

Ensure business compliance in all aspects of the Canadian Corruption of Foreign Public Officials Act.

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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.

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CYBER FRAUD
One of the fastest growing frauds around the globe, we offer cyber fraud services from assessment and education to prevention.

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ARE YOU PROTECTED?

Don't wait for fraud to find you. Be proactive and prevent it from happening in the first place. Our cost-effective FRAUD RISK ASSESSMENT is a questionnaire-based study tailored to your organization, aimed at discovering vulnerabilities, allowing you to put preventative measures in place.
YOU NEED FRED
YOU NEED FRED
The Fraud Risk and Ethics Diagnostic (FRED) Assessment combines an anonymous survey approach with an online internet-driven interface and incorporates smart logic. This style revolutionizes the traditional Fraud Risk Assessment model and allows organizations to efficiently and cost-effectively identify, measure and react to the fraud risks and ethics gaps within their businesses. FRED is a smart way to improve compliance and brings to focus those risk and ethics responsibilities with which management is charged with and face on an everyday basis.

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