Financial Motive Reviews

Toronto forensic accountants’ nagel + associates assists insurance clients by reviewing an individual’s personal and/or corporate financial situation leading up to an event or transaction, such as a fire, flood, or other property damage, particularly in connection with a claim.

Desperate times can lead to desperate measures

We assist insures to determine whether the insured may have been financial motivated to be involved in the incident giving rise to the claim.  This can include:

• review and analysis of financial statement and other supporting accounting records
• review of bank statements
• review of correspondence with financial institutions
• interview with the claimant and their employees