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Who we are

The IaS team includes chartered accountants, certified internal auditors, certified fraud examiners, anti-money laundering specialists and financial forensic professionals. We have access to resources across Canada and in more than 100 countries and can handle. Our key geographic areas are Canada, UK, Ireland and the Caribbean.
https://www.bdo.ca/en-ca/services/advisory/investigative-forensic-accounting/overview/
IaS Investigative and Forensic Accounting services

The IaS difference is founded on expertise as all our professionals have 25 years or more experience dealing with complex forensic situations.
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What we do
  • Fraud & Corruption Investigations
  • Investigative Due Diligence
  • Fraud Corruption Prevention & Compliance
  • Global Asset Tracing
  • International Dispute Resolution
  • Forensic Technology
  • Anti-Money Laundering Compliance & Investigation
https://www.grantthornton.com/services/advisory/business-risk/forensic-advisory.aspx
  • Regulatory investigations
  • Regulatory investigations into financial restatements
  • Anti-money laundering compliance & investigation
  • Anti-bribery and corruption 
  • Financial Crimes
  • Government/regulatory inquiries
  • Public sector fraud, waste and abuse
  • Independent examination and monitoring

Internal investigations​
  • Board and board committee-led investigations of accounting irregularities, executive misconduct  and whistleblower allegations
  • Investigative due diligence
  • Employee fraud and misconduct
  • Fraud & Corruption Investigations
  • Internal accounting fraud
  • Code of conduct
  • Whistleblower allegations

Other investigations & capabilities
  • Global Asset Tracing
  • International Dispute Resolution
  • Public sector fraud, waste and abuse
  • Forensic Technology