Forensic Accounting
The firms in this category use their expertise in finance to investigate financial fraud. Forensic accountants are trained to look beyond the numbers and deal with the business realities. This enables them to identify criminal activities such as money laundering and the illegal sale of arms. Their work in financial analysis supports lawyers in investigating fraud and pursuing cases against those responsible.
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Gold Sponsors
Experts in assisting lawyers solve complex issues relating to the investigation of misconduct and economic crime involving forensic accounting, financial fraud, bribery and money laundering.
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BDO LLP provides services in
CRA’s forensic accounting and investigation experts provide independent technical accounting, information-gathering and forensic expertise in complex litigation, internal investigation, and white collar defence matters.
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Charles River Associates provides services in
FTI Consulting’s multi-disciplinary investigations team work collaboratively to reveal the truths underlying corporate disputes, fraud, whistleblowing, asset concealment, white-collar crime, and bribery & corruption.
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Forensic experts supporting in legal disputes and investigations, providing independent accounting, damages assessments, expert witness and valuation expertise in complex litigation and white-collar crime matters.
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Menzies provides services in
We provide expert witness or dispute advisory services in various fora including Courts, arbitrations, mediations and regulatory hearings. We base our analysis and expert evidence on a wide array of financial, accounting and regulatory data.
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