Forensic Accounting

In today’s business environment, fraud and financial irregularities are becoming increasingly common. At MNP, our team of forensic specialists combine accounting and investigative expertise to respond quickly and confidentially to any suspected criminal or civil wrongdoing, and help you resolve complex, sensitive issues.

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 forensic and investigative services include:

  • Fraud investigations
  • Fraud risk assessments
  • Internal controls assessments
  • Internal audit consulting
  • Accounting/financial investigations
  • Employee misconduct
  • Dispute resolutions
  • Expert witness testimony
  • FINTRAC compliance and anti-money laundering consulting
  • Computer forensics
  • Due diligence
  • Civil injunction administration
  • Insurance claims & litigation support
  • Whistleblower Hotline service

Depending on your needs, your MNP team can draw on the expertise of a network of related specialists, including our business valuations and litigation support professionals. To view articles on fraud and forensic accounting, visit the MNP Library. For more information on what we can do for you, contact Greg Draper, CGA, CFE, Forensic Accounting Leader at 1.877.500.0792.

< back