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 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…

“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…

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…

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…

Many organizations are vulnerable to fraud because they do not implement a system of adequate internal controls. Furthermore, the culture of many organizations is developed around the concept of “trust”. Consequently, placing trusted…

Forensic data analytics is the science of examining both structured and unstructured data in relation to incidents of financial crime. Data from systems and from databases is referred to as structured data, and…