Forensic Accounting
Scrutiny when it matters most
Businesses all throughout the world are at increased danger from disputes, fraud, and corruption. The Forensic Disputes & Investigations team at RosenbergShapiro works with clients to identify, reduce, and address these risks in order to protect valuable resources.
We provide an extensive array of forensic services, backed by the deep industry-specific experience of our dedicated professionals. In business disputes, financial investigations, and insurance concerns, we give effective solutions and clear strategic counsel to our clients. Our Forensic team consists of CPAs, fraud examiners, business evaluators, data analysts, and cyber-security experts. We have offices in Canada, and we also have a global network that spans more than 150 countries. With this network, you can be assured, we offer a local presence where our clients conduct business, as well as a global footprint to confidently handle cross-border matters.
Our Forensic Accounting & Investigation services include:
- Investigative Accounting & Auditing
- Services against bribery and corruption
- Litigation support
- Forensic sciences
- Anti-money laundering measures
- Accounting for commercial insurance losses
- Accounting for individual injury losses
Whether your firm is battling fraud, corruption, or accounting irregularities, we recognize that you require quick, trustworthy information and clear direction to mitigate risks.
Our Forensic Accounting and Investigations team offers a full range of forensic services, including corporate investigations, forensic technology tools, loss quantification, and fraud prevention. Our expert professionals comprehend the subtleties of conducting investigations based on evidence and the significance of retaining key evidence, allowing you to make better decisions today and safeguarding vital data for tomorrow. Our team consists of certified forensic accountants, investigators, certified fraud examiners, anti-money laundering specialists, financial forensic professionals, data scientists, and forensic technology experts.
AML Compliance Solutions
Globally, regulators are becoming increasingly concerned over money laundering and terrorism financing. Therefore it is critical for businesses to have a strong compliance program in place to ensure that your company is in compliance with all applicable regulations at all times. Businesses in Canada must be equipped with anti-money laundering solutions. Even if you are not knowingly participating in such schemes, you could be exposed to aggressive enforcement actions and hefty fines/penalties.
Our objective is to assist your organization and you in navigating challenging regulatory requirements.
Your compliance risk concerns can be domestic obligations, foreign obligations, Regulatory fines/penalties. Compliance failures also attract substantial reputation risk.
Our money-laundering solutions include:
- Making AML compliance strategies
- Reviews of the pre-inspection (readiness)
- Unbiased AML program evaluation
- AML workshops & training
- AML guidance
- Program correction for AML
- Reviews of AML compliance in connection with M&A transactions
