Forensic Investigations

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.   We deliver independent, objective analysis that focuses on getting beneath the surface, going beyond the obvious and Uncovering the Truth.

Act fast–because evidence tends to disappear

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, Smartphones 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.

Click Project Experience for representative forensic investigation engagements involving Edward Nagel.