About Us

We are a firm of forensic accountants and computer specialists that provide litigation support, based in the GTA.

We can assist in:

• insolvency related investigations
• matrimonial proceedings
• investigating and discovering hidden assets
• review and analysis of financial statements and tax returns
• fraud investigations on a corporate or personal basis

All of these services will include (if necessary) expert testimony in legal proceedings.

Fraud Prevention and Detection

Fraud detection consists of identifying indicators of fraud sufficient to warrant recommending an investigation.

Investigations and Advisory Services

We have the skills and competencies to perform investigations, collect evidence and present it in a format suitable to disciplinary hearings or courts of law. Whether for the conviction of an executive or dismissal of a petty cashier, following a sound methodology with due diligence does lead to successful delivery.