When it comes to obtaining broad access to critical information and/or assets, the Courts and the Bankruptcy & Insolvency Act, confer invaluable power to a Trustee or Court-Appointed Receiver. In large fraud and forensic investigations, our team is recognized for having extensive experience in tracing and recovering funds and assets in multiple international jurisdictions, including: Switzerland, Costa Rica, Jamaica, Turks & Caicos, and all across the USA and Canada.
Forensic Accounting – Our team of Chartered Accountants and forensic specialists are entrusted with meticulous forensic examinations or reviews of financial information for evidence of fraud and misappropriated assets.
Background Searches & Strategic Information – With the support of our strategic partner, we also offer background searches, investigative services, employment screening and computer forensics, all of which are essential tools in detecting and investigating white-collar crime.
Formal Insolvency Proceedings – In many cases forensic and fraud recovery services are performed in our capacity as Court-Appointed Receiver or Trustee in Bankruptcy. The powers vested in us by the Courts or the Bankruptcy & Insolvency Act, when coupled with the most up to date investigative techniques, are highly effective tools in recovering assets and securing access to critical evidence.
Contact:
Allan Nackan
Jonathan Cooperman
