© 2018 Exchange Group

HEAD OFFICE

1 - 554 St. Mary's Road

Winnipeg

Canada R2M 3L5

info@exg.ca

Telephone: 1-204-943-4584

Fax: 1-204-957-5195

Forensic and Fraud Investigations

In today’s business environment, fraud and financial irregularities are becoming increasingly common. At EXG, our Certifed Fraud Examiners 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.

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