It is estimated that white collar crime costs Canadian corporations 30 billion dollars annually threatening the safety and profitability of companies, and undermining the integrity of markets by damaging investor confidence. It is estimated that corporations lose anywhere between 2 and 6% of their annual profits due to fraud. The Canadian Securities Administrators estimate that one million adult Canadians (nearly 5%) have lost money due to some variation of investment fraud.
Thoroughly investigating and understanding how the fraud was committed is essential to recover losses and mitigate future risks. Our Certified Fraud Examiners and Forensic Experts provide comprehensive and methodical investigations to aid in civil recoveries and/or criminal prosecutions.
Investigators proud to be members of: