With corporate crime reportedly threatening more than half of Canadian businesses, our forensic accounting experts have the knowledge and insight to identify, respond to and prevent illegal activities from occurring.

Offering comprehensive services across five key areas ⁠–⁠ safeguarding, monitoring, detection, mitigation and litigation ⁠–⁠ Baker Tilly Canada is your partner against financial crime.

Employing an extensive array of specialized skills and methodologies, including progressive investigative techniques, technology tools, and data analytics, our forensic accounting team answers the who, what, where, when and how of financial fraud.

Our mandate is to provide clarity and guidance through investigations that are objective and independent of the parties and circumstances involved. The work performed and reports issued provide all parties with clear and decisive answers, as well as a strategic directive for moving forward.

A comprehensive approach

Addressing common risks and detecting business fraud across a wide range of industries, we work with lawyers and their clients, businesses, government agencies and other organizations to investigate, identify and resolve the financial issues relating to the quantification of economic damages.

Our approach to complex business matters involves using the latest tools and technologies to acquire and analyze data. Locating evidence of suspicious patterns and trends, we then develop models to depict historical events surrounding the activity for litigious purposes.

This enables us to tailor solutions and safeguards for each business, giving our clients the knowledge and insight they need to protect their company’s reputation and assets, preventing future disruptions.

With business transactions becoming increasingly complex and the global economy expanding, our forensic accounting professionals are continually developing their knowledge and methodologies to incorporate the latest research, practices and perspectives in the industry.

Our forensic accounting services include:

Investigations

• Corporate crime
• Forensic accounting
• Fraud and embezzlement
• Fraud prevention and detection
• Investigative due diligence

Litigation consulting and forensics

• Asset searches
• Damages and commercial disputes
• Forensic accounting
• Litigation consulting
• Loss prevention

Contact your Baker Tilly advisor to learn more.