Fraud investigations (management and employees)

A corporate fraud investigation is never a simple matter. With the potential for reputational damage and loss of value, internal inquiries into suspected wrongdoing by management or employees must be careful and discreet. Forensic investigators may be required to collect information on a variety of stakeholders ranging from senior managers, legal, accounting, HR and IT professionals to fellow employees, customers, vendors and shareholders. Our team has helped successfully quarterback many such investigations.

Expertise. Independence. Objectivity.

Copyright © 2018

Cohen Hamilton Steger & Co. Inc.

First Canadian Place, Suite 7011
100 King Street West, P.O. Box 11
Toronto, ON M5X 1A9

tel: 416 304 1595
fax: 416 304 7025

343 Preston Street
11th Floor
Ottawa, ON K1S 1N4

tel: 343 291 1095
fax: 416 304 7025