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      • Accounting & Financial Reporting
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      • Accounting Outsourcing
      • IFRS
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      • Operational Risk
      • Third-party Risk
      • Basel III
      • Corporate Social Responsibility
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    • Covid/BCP
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      • Basel IV
    • AML
      • AML Training
    • Cyber Security
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    • Trading
    • Privacy
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    • Bijan Alagheband
    • Basel Anbari
    • Andrea Aimi
    • Wadih Antoun
    • Kapil Arya
    • Katia Barakat
    • Sharon Bauer
    • Mo Bhamra
    • Tim Boucher (CIA)
    • Dan Brennan
    • Michael CamilleriI
    • Michael Castro
    • Chiranjib Chatterjee
    • Mumtaz Chaudhary
    • Shaheen Chaudhary
    • Sudha Datta
    • Mark Dougherty
    • Warren D'Souza
    • André Fortier
    • Mike Firth
    • Frank Grigg
    • Paul Hedges
    • Andrew Hockin (Compliance)
    • Ken Green
    • Harry Gundy
    • Jim Harris
    • Mitch Hirshhorn
    • Sumit Jha
      • Sumit Experience
    • Elyan Jabre
    • Balveen Kaur
    • Kshitij Kaushal
    • Rohin Khurana
    • Data - Kieng Iv
    • Ron Kusano
    • Rebecca Lai
    • Mark Levesley
    • Cecily Ma
    • Tom O'Carroll
    • Simran Makkar
    • Sahil Malik
    • Terry Martinuk
    • Ed Mathur
    • David McIntosh
    • Indranil Mitra
    • David O'Marra
    • Arlene Palango
    • Doug Pirie
    • Karthikeyan Raaj
    • Jayanth Rao
    • David Rose
    • Dhritiman Roy
    • Nandini Roy
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Investigative & Forensic Accounting

Contact us
Real Estate
Investment Management
Forest & Paper Products
Mining
Metals
Power & Utilities
OSFI Compliance
Anti-bribery & Corruption
Digital Innovation
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.
​
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
  • Home
  • Cardio-1
  • Caribbean Boutique Hotels
  • Plummy
  • HiPoint
    • Agricultural Pollution
  • Terratonics
  • Contact
  • About
  • Services
    • Startup to Unicorn
    • Funding Europe
    • Funding India
    • Digital Transformation
    • Digital Strategies
    • IT Asset Management
    • Data Ecosystems
    • Cloud Services
    • Strategic Implementation
    • Virtual Leaders
    • Audit & Accounting
      • Accounting & Financial Reporting
      • Internal Audit Outsourcing
      • Accounting Outsourcing
      • IFRS
      • Transaction Services
    • Risk and Compliance
      • Enterprise Risk
      • Operational Risk
      • Third-party Risk
      • Basel III
      • Corporate Social Responsibility
      • Training
    • Covid/BCP
    • Credit
      • Basel IV
    • AML
      • AML Training
    • Cyber Security
    • Marketing
    • Trading
    • Privacy
    • Change Management
  • Industries
    • Financial Services
    • Capital Markets
    • Structured Finance
    • Pension Services
    • Credit Unions
    • Asset Management
    • Brokerage
    • Corporations
  • Experts
    • Ken Clarke
    • Bijan Alagheband
    • Basel Anbari
    • Andrea Aimi
    • Wadih Antoun
    • Kapil Arya
    • Katia Barakat
    • Sharon Bauer
    • Mo Bhamra
    • Tim Boucher (CIA)
    • Dan Brennan
    • Michael CamilleriI
    • Michael Castro
    • Chiranjib Chatterjee
    • Mumtaz Chaudhary
    • Shaheen Chaudhary
    • Sudha Datta
    • Mark Dougherty
    • Warren D'Souza
    • André Fortier
    • Mike Firth
    • Frank Grigg
    • Paul Hedges
    • Andrew Hockin (Compliance)
    • Ken Green
    • Harry Gundy
    • Jim Harris
    • Mitch Hirshhorn
    • Sumit Jha
      • Sumit Experience
    • Elyan Jabre
    • Balveen Kaur
    • Kshitij Kaushal
    • Rohin Khurana
    • Data - Kieng Iv
    • Ron Kusano
    • Rebecca Lai
    • Mark Levesley
    • Cecily Ma
    • Tom O'Carroll
    • Simran Makkar
    • Sahil Malik
    • Terry Martinuk
    • Ed Mathur
    • David McIntosh
    • Indranil Mitra
    • David O'Marra
    • Arlene Palango
    • Doug Pirie
    • Karthikeyan Raaj
    • Jayanth Rao
    • David Rose
    • Dhritiman Roy
    • Nandini Roy
    • Dhruv Sachdev
    • Dominic Vogel
    • Bing Wang
    • Terence Yhip
    • Digital Solutions
  • Careers
  • Privacy Policy
  • Disclaimer