Forensic Investigations

Forensic Investigations from nagel + associates inc., Forensic and Investigative Accountants

By: nagel + associates inc., Forensic and Investigative Accountants  02-03-2011
Keywords: Chartered Accountants, Investigation Services, Private Investigation

When fraud is suspected, how—and how quickly you respond will determine the potential impact to your organization.  Toronto forensic accounting firm nagel + associates inc. has the expertise to help its clients see the forest for the trees.   

Experience has shown that evidence tends to disappear or is at risk of being destroyed following the discovery of a suspected financial crime event—and this is no accident.  Given the proliferation of technology, much of that evidence invariably resides on electronic devices, such as computers, Blackberry’s,  Smart phones and USB memory sticks.  Knowing where to look and how to properly secure the data from those devices in a manner that will be legally admissible,  is critical to the success or failure of the investigation

Our forensic investigation services include the following:

- Anton Piller Orders
- Asset Tracing/Recovery
- Compliance Audits
- Computer Forensics
- Fidelity Claims
- Financial Motive Reviews
- Fraud Investigations
- Investigative Due Diligence
- Litigation Support

Keywords: Chartered Accountants, Forensic Accounting, Investigation Services, Private Investigation

Contact nagel + associates inc., Forensic and Investigative Accountants


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