Cohen Hamilton Steger & Co. is regularly retained to provide forensic accounting analyses in complex investigations. Corporations, special board committees, external counsel, insurance companies, and government departments and agencies turn to us because we have the expertise that comes from decades of collective experience working on some very challenging cases. So whether you are investigating allegations of internal or external wrongdoing, conducting a regulatory or special committee probe, a government inquiry or executing Mareva injunctions and Anton Piller orders, we have done it before. We know the ropes.
2018 ONSC 1429; 2019 ONCA 525; 2020 SCC 38733Major damages assessment involving the defunct Sino-Forest Corporation and losses suffered as a result of fraudulent schemes orchestrated by the company’s former CEO.Learn More