top of page

Forensic and Fraud Investigations

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

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 include:

  • Fraud investigations

  • Internal controls assessments

  • Accounting / financial investigations

  • Employee misconduct

  • Computer forensics

  • Expert witness testimony

  • Insurance claims & litigation support

bottom of page