If you require forensic accounting to assist in investigations of fraud and embezzlement or misappropriation of funds, SLF can assist. Accountants skilled in forensic accounting have knowledge of the financial issues involved, understand investigation techniques, and know how to analyze all the issues involved to get at the heart of the fraud or issue being investigated.
SLF's knowledgeable and experienced experts will deliver a thorough, timely and cost-effective result.
SLF Financial Services Inc. has a long track record of resolving a wide range of forensic issues on behalf of financial institutions, multi-national corporations, law enforcement, legal community, governmental agencies and insurance companies.
We pride ourselves on our ability to efficiently and effectively manage mandates of all nature and sizes.
Mandates range from review of books and records to address concerns as to financial impropriety to complicated asset tracing on an international scale. Such mandates include the following:
- Missing cash, inventory or other assets
- Overstatement of assets
- Unrecorded liabilities
- Insurance claims
- Payroll fraud
- Credit card fraud
- Computer and telecommunications fraud
- Bank fraud
The professionals of SLF have been recognized as experts in forensic accounting by the Superior Court of Ontario and the Quebec Superior Court.
In each of these areas, SLF's knowledgeable and experienced experts will deliver a thorough, timely and cost-effective result.
Please click here to see more information about the forensics team.