Investigations and Investigation Technologies

Investigations and Investigation Technologies

Investigate with the right tools!

Contact our forensic accounting experts!

Your Issue: You Have Identified or Suspect Incidents of Fraud

  • We think there is fraudulent activity in our business, what do we do?
  • We have identified fraudulent activity in our business – what are our options?
  • How do we recover funds and mitigate losses suffered as a result of fraud?
  • How do we manage reputational damage arising from fraud and protect sensitive information?
  • How do we proactively reduce the chances of fraud occurring again?
  • What do we need to do to make sure our evidence holds up in court?
  • How do we educate our team about fraud awareness?
  • How can we use our vast amounts of data to support a fraud investigation?
  • How do we defend ourselves against an accusation of fraud?

Professional Support in Any Context

Whether the context is civil, legal, penal or criminal, and relates to public or private establishments, Raymond Chabot Grant Thornton’s investigative and forensic accounting team can assist you in a multitude of problem situations, such as:

  • Fraud and other financial impropriety;
  • Manipulating calls for tenders and bids;
  • Fraudulent insurance claims;
  • Fraudulent bankruptcies;
  • Shareholder disputes;
  • Breach of trust, conflicts of interest and other wrongdoings by shareholders, senior officers, directors, managers or employees as well as clients, suppliers or business partners;
  • False invoicing;
  • Income or commodity (GST-QST) tax assessments;
  • Misappropriation of funds;
  • Computer crimes;
  • Assistance with planning and carrying out Anton Pillar injunction orders.

The Right Tools for a Full Investigation

Our rapid response team can take the necessary measures to lead an investigation, based on needs:

  • Undertaking an office search;
  • Taking computer images of work stations and other electronic devices;
  • Documenting the chain of possession of evidence and safeguarding of documents and data collected;
  • Analyzing emails and other documents found (paper and electronic);
  • Interviewing, examining and taking statements;
  • Data analysis;
  • Identifying, tracing and recovering assets;
  • Drafting various expert reports;
  • Testifying in court.

Quick and Efficient

Raymond Chabot Grant Thornton can respond quickly to your needs, contain the situation, safeguard confidentiality and reputations, quantify damages and recover what belongs to you. Our professionals will uncover what happened and why and can help you introduce measures to reduce the possibility of such events recurring.

Discreet and Accurate Experts

In a world where businesses receive more and more media attention and where fraud and financial impropriety are in the news almost daily, businesses cannot ignore the related organizational risks. Our experts work discreetly on assigned cases, performing highly effective and accurate analyses.

Benefit from one-stop forensic accounting services!

Need forensic accounting help?

By working with our experts, you’ll benefit from the services and advice of our team of experienced professionals who can help you with your cases. Whether it’s for investigation, expert testimony, litigation support, anti-fraud, anti-bribery or anti-money laundering, we can help!

Contact our forensic accounting experts!

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