Forensic Accounting and Financial Investigation Services
Our Clients have relied on us to assist them in connection with:
- Employee fraud/ misconduct
- Financial investigations in complex litigation matters
- Financial statement misstatements
- Financial misrepresentations
- Matrimonial disputes including tracing of assets, tracing of excluded property, lifestyle and net worth analyses
- Due diligence investigations in support of business acquisitions
To undertake a forensic accounting engagement, forensic accountants must:
- Have a good understanding of the industry and any applicable regulations
- Have a good understanding of business information and financial reporting systems
- Know proper accounting processes and procedures
- Know auditing standards and procedures
- Have excellent evidence gathering, interviewing and investigative techniques
- Understand litigation processes and the necessary procedures to perform and document their work.
Each expert is designated a Chartered Business Valuator (“CBV”)- the designation recognized by the Canadian Institute of Chartered Business Valuators as the pre-eminent designation for damages quantification in Canada. Our team also includes an expert certified in Financial Forensics (“CFF”).
Knowledgeable and experienced, we also offer services in connection with mediation, arbitration and settlement meetings.
