If you require forensic accounting to assist you in investigations of fraud, embezzlement or misappropriation of funds, our skilled experts will deliver thorough, timely and cost-effective results. We have a long and proven track record in resolving a wide range of forensic issues, working in collaboration with financial institutions, multinational corporations, law enforcement agencies, the legal community, government authorities and insurance companies.
We pride ourselves on our ability to efficiently and effectively manage mandates of all nature and sizes.
Mandates range from reviewing books and records to addressing more complex concerns of financial impropriety and international asset tracing. Let us put our knowledge of financial issues and investigation techniques to work for you to resolve these and other serious matters:
- Missing cash, inventory or other assets
- Overstatement of assets
- Unrecorded liabilities
- Insurance claims
- Payroll fraud
- Credit card fraud
- Computer and telecommunications fraud
- Bank fraud
The professionals of SLF have been recognized as experts in forensic accounting by the Superior Court of Ontario and the Quebec Superior Court. In each of these areas,
Learn more about our professionals of the Forensic team below.