Forensic & Special Investigations « Services « McLaren Trefanenko Inc. — Certified General Accountants

By: Mc Laren Mc Cann Interactive  09-12-2011
Keywords: Certified General Accountants, General Accountants, Public Guardian

Forensic & Special Investigations « Services « McLaren Trefanenko Inc. — Certified General Accountants

Our forensic and special investigations team has experience and knowledge in investigating fraudulent financial activities for Estates and family matter disputes, business, and not-for-profits.

The team consists of a designated Certified Fraud Examiner (CFE), two associate members of the Certified Fraud Examiners Association, and two support staff.

Our forensic and special investigation services include:

  • Expert witness testimony
  • Financial fraud investigations
  • Litigation support
  • Alleged fiduciary abuse investigations

We provide these services to persons & organizations, legal counsel, and the Public Guardian and Trustee of BC.

Keywords: Abuse Investigations, Certified General Accountants, General Accountants, Public Guardian,

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Not-for-Profit « Services « McLaren Trefanenko Inc. — Certified General Accountants

We ascertain that nothing has come to our attention that would indicate the statements were not prepared in accordance with Canadian accounting standards. We use the information provided by the organization to prepare the financial statements, but do not “review” or “audit” this information. We prepare annual tax and information returns for not-for-profits and charities as required by Canada Revenue Agency.


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Services « McLaren Trefanenko Inc. — Certified General Accountants

Income Tax Filings; Compilation, Review & Audit Services; Tax Advice & Financial Planning; New Business Set-Up; Computer Services & Accounting Software Training. Personal T1 Tax Returns; Rental Income; Investments; Tax Credits & Benefits; RRSP & TFSA; Adjusted Cost Base Tracking. Expert Witness Testimony; Financial Fraud Investigations; Litigation Support; Alleged Fiduciary Abuse Investigations.


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Non-Residents « Services « McLaren Trefanenko Inc. — Certified General Accountants

If the non-resident vendor does not comply with Canadian tax legislation, the purchaser will be liable for a withholding tax – 25% to 50% of the sale proceeds. We can advise Non-Residents on Canadian tax reporting requirements and assist them in preparing Canadian tax filings in the following circumstances. Annual NR4 tax filings for payments to non-residents. File Canadian Income Tax return.


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Estates & Trusts « Services « McLaren Trefanenko Inc. — Certified General Accountants

We provide bookkeeping and account reporting services for Estates and Trusts, such as compilation of Estate accounts in summary format, and preparation of formal Estate accounts for Passing of Accounts in Court. If the deceased owned a business at the time of death, the Executor or Administrator may also be responsible for any required tax filings of the business.


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Personal « Services « McLaren Trefanenko Inc. — Certified General Accountants

Voluntary Disclosure – T1 back filings and T1 adjustments. We provide other personal tax and accounting services. Sale of real estate or title transfer. Deductions, Tax Credits & Benefits.