Fraud investigations (vendors, advisors and other external parties)

Fraud committed by a vendor, agent, advisor or other outside party can involve overbilling, price fixing, kickbacks or rigged valuations, which undercuts the company’s profitability. The investigation starts with examining the scope of the fraud and determining whether the suspect acted alone or in collusion with someone on the inside. The forensic team must discreetly consider all the potential participants and then define and track suspicious funds or transactions, sometimes going back decades.

We have extensive experience in conducting expert forensic investigations into suspected wrongdoing by outside parties.

Expertise. Independence. Objectivity.

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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