Forensic Accounting

Protecting Your Construction Company From Fraud

Patricia Harris • September 16, 2019 Patricia HarrisYou will never be able to completely protect your company from fraud. Unfortunately, fraud is and has always been a reality of doing business. If, however, you are aware of the common risks and red flags related to occupational fraud, and implement proper controls within your business, you can significantly reduce your risk. ... Read More

Fraud Risk Assessments: An Ounce of Prevention Could Save Your Business

Fraud Risk AssessmentsPatricia Harris • July 08, 2019 Patricia HarrisIf left unchecked, fraud can devastate a business. Although many businesses believe they have adequate controls to minimize the risk of fraud, employee theft is still prevalent across all industries. As such, we cannot overstate just how important it is for a business to assess their level of exposure to fraudulent activities. ... Read More

The First Steps to Start a Forensic Investigation

forensic accounting TorontoPatricia Harris • May 13, 2019 Patricia HarrisYou think you notice some missing funds. Your books just don’t seem to add up. The employee in charge of your finances has purchased a number of big-ticket items that they shouldn’t be able to afford. There are many reasons why you might require a forensic accountant, but regardless of what you’ve found, who you ... Read More

Advice From a Toronto Forensic Accounting Firm: How to Minimize The Risk of Fraud in Your Business

Forensic Accounting TorontoBruce Roher • November 29, 2018 Bruce RoherWe all want to trust that our employees are not capable of fraud. However, faith in the character of your team is simply not an adequate fraud control for a business of any size. Our Toronto Forensic Accounting team has assembled some simple strategies to help you minimize your risk of exposure and loss: 1. ... Read More

Hot-Tubbing in Cross-Border Litigation

Bruce Roher • September 19, 2017 Bruce RoherCanadian and US businesses are expanding their reach into each other’s jurisdictions, often taking on new partners. As a result, shareholder disputes can arise, which can lead to cross-border litigation. As an expert witness in the areas of business valuation, economic damages, and forensic accounting, I have found that pre-trial hot-tubbing is o ... Read More