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.
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.