Suspect fraud in your organization? Time to call in the Forensic Accountant
The impact of fraud on an organization is largely driven by how—and how quickly you respond. A poorly conceived and mismanaged forensic investigation may deepen the impact of a financial crime event–including increasing the potential loss, disrupting your business and risking your reputation.
Clients turn to Toronto-based forensic accountants’ nagel + associates inc. because of our exceptional breadth and depth of experience dealing with sensitive fraud matters. We deliver independent, objective analysis and incisive reporting that focuses on getting beneath the surface, going beyond the obvious and Uncovering the Truth.
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FORENSIC INVESTIGATIONS - When fraud allegations surface, our firm assists clients to discreetly carry out forensic investigations; this includes fraud investigations, Anton Piller Orders, computer forensics and fidelity claims, amongst other related services.
ANTI-FRAUD CONSULTING - As forensic accountants, we believe that prevention–rather than detection–is the best deterrence against fraud. As such, clients retain us to proactively assess their fraud risks through various anti-fraud consulting initiatives, including fraud risk assessments, employee surveys, development of anti-fraud policies and internal control mapping.
ANTI-FRAUD TRAINING – if you provide employees with customized corporate training in fraud prevention/detection, you will increase the likelihood that they will identify the potential indicators or “red flags” of fraud. nagel + associates also provides training for lawyers (including Expert Witness Training) and training for auditors, who must consider fraud and error as part of their financial statement audits.
To consult a forensic accountant on a fraud matter, please click Contact Us. You can also click on Expert Talk for exclusive access to resources only available to our subscribers.
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