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FORENSIC ACCOUNTING AND STRATEGIC INFORMATION

Forensic Accounting - As Chartered Accountants and forensic specialists, we meticulously conduct forensic audits, examine financial information for evidence of fraud and trace misappropriated assets.

Background Searches & Strategic Information - Intelligent business decisions are often based on detailed background information. We can help you make well-informed strategic decisions by offering forensic accounting services, background checks, employment screening and corporate investigations.

Formal Insolvency Proceedings - We have extensive experiencing in acting as Court appointed Receivers in the context of large fraud and forensic investigations. Our team intelligently traces and recovers funds and other assets in multiple international jurisdictions. The powers granted by the Court or Bankruptcy & Insolvency Act are invaluable to obtaining broad access to critical information in very difficult situations.

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A member of The Farber Group of financial services.