Chartered Accountants Computer Services Management Consultants Inc.

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Chartered Acountants Services
 

Forensic Accounting

Two members of our multidisciplinary team have been designated "Certified Fraud Examiners" (CFE) by the American Association of Certified Fraud Examiners. We can offer the following services in this field:

  • assisting legal advisors
  • testifying in court as expert witnesses
  • valuating damages
  • conducting fraud examinations
  • review and identification of weaknesses of internal control systems
  • conducting special fraud examinations and investigations of financial institutions examinations
  • analysis and valuation of assets upon asset liquidation
  • preparation of claim applications for insurance bonding purposes
  • preparation of expert reports for damage claims in fraud cases and malpractice suits
  • assistance and participation in criminal investigations

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