Forensic Investigations

Client First Solutions


In today’s business environment, fraud and financial irregularities are becoming increasingly common. At EXG, our team combines accounting, information technology and investigative expertise to respond quickly and confidentially to any suspected irregularities.  We have assisted in simply straight forward cases to complex, sensitive issues that may have taken place over a number of years.

With our risk and security business partner CORS Management, our team consists of investigation professionals who provide all the accounting, legal and investigation skills to address any financial situation facing an organization.

We can also help you assess your organization’s vulnerability to fraud and recommend how you can ensure you have adequate anti-fraud controls in place.

Our services can include:

  • Fraud investigations
  • Internal controls assessments
  • Accounting / financial investigations
  • Employee misconduct
  • Computer forensics
  • Expert witness testimony
  • FINTRAC compliance and anti-money laundering consulting
  • Insurance claims & litigation support

 

    © 2009 EXG. All rights reserved. EXG refers to the network of member firms of The Exchange Group, each of which is a separate and independent legal entity.