Fraud & Forensic Accounting NEW

Home Services Fraud & Forensic Accounting NEW
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Unrivaled

Attention To Detail

Our forensic accounting professionals have earned the reputation for demonstrating unrivaled attention to detail, going above and beyond on all engagements and providing timely customer service and support in difficult assignments.

We add value by using an independent common sense approach to prepare accurate and supportable analysis and calculations. Our team will work closely with you to resolve your matter and deliver transparency when it is needed the most.

Our Services

  • Financial Motivation Assessment (i.e. arson, theft, etc.)
  • Theft
  • Insurance Claims Fraud
  • Employee Dishonesty/Theft & Fraud
  • Liability
  • Independent Expert Witness Testimony

Expert Witness

Our team is experienced providing expert testimony at trial and in other dispute resolutions processes. Our experience and approach to act independently providing our opinions has the respect of the industry, including the courts.

  • Federal Court Ontario
  • Superior Court
  • Ontario Arbitration Act
  • Financial Services Commission of Ontario (FSCO)
  • Ontario Licence Appeal Tribunal (LAT)
  • Appraisal
Discreet

And Responsive

Discreet and responsive services are a must when companies are facing a forensic investigation. Davis Martindale’s Valuation experts are professional, timely, and fair to all parties involved. Our team of skilled advisors are ready to find a solution that is right for you.

  • Identification and clarification of financial issues
  • Forensic accounting (civil and criminal)
  • Quantification of losses
  • Financial investigations
  • Tracing of funds
  • Lifestyle analysis
  • Allegation response
  • Critiques of opposing expert reports

Meet the Team

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Partners

All Team Members