Why Nagel?

nagel + associates is a boutique forensic and investigative accounting firm; therefore, we do not provide tax, audit or bookkeeping services.

When it comes to fraud, recognized expertise matters

We work closely with our clients to answer the “what”, “who”,  “when” and “how” questions regarding an alleged fraud, as well providing anti-fraud consulting and anti-fraud training.   Here’s what makes us stand out from our competitors:

Truthology: An Investigative Approach – is a term that encapsulates our approach to conducting investigations.  Uncovering the Truth is not only the ultimate objective of an investigation—but it’s also our modus operandi.  Experience shows that a poorly conceived and mismanaged investigation can deepen the impact of fraud on an organization.  Click on Truthology to learn more about our approach to conducting investigations.

Experience – Toronto Forensic Accountant Edward Nagel, Principal and founder of nagel + associates, is recognized by the Canadian Institute of Chartered Accountants as a specialist in investigative and forensic accounting or “IFA”.  He brings over 16 years of collective professional experience that includes assisting clients from private, public and not-for-profit sectors to discretely deal with fraud and related matters.

Independence – when crisis strikes an organization such as fraud allegations, emotions are running wild; this can lead to irrational responses.   The desire for quick answers and to attribute responsibility for the alleged fraud can often impair one’s ability to remain objective and unbiased; it can also disrupt your business.   As an independent forensic accounting firm, nagel + associates approaches investigations with an objective and skeptical mindset–emotions are left out of the equation.

Commitment to Client Service – nagel  + associates does not just make this statement—we live by it.  We focus on building long-term, trusted relationships with our clients.  We recognize the importance of regular communication and ensure timely responses to our clients’ queries.  Our clients are integrally involved in the development of the scope of work and monitoring the ongoing progress of our engagements.  We continuously seek opportunities to improve the quality of service delivered.

Cost-Effective Service – when an organization has fallen victim to a fraud, it has invariably suffered a financial loss.  Cost alone should not deter an organization to conduct an investigation; rather, such decisions should be driven by an organization’s objective(s).  Toronto Forensic Accounting firm nagel + associates recognizes that an organization’s resources are not unlimited and that a properly planned and executed investigation always prevails.  In order to manage fees, our clients are kept involved and in control throughout the investigation process.