AREAS OF PRACTICE
Forensics & Special Investigations
As one of the leading, independent accounting firms in Canada specializing in risk management, Bessner Gallay Kreisman’s mission is to safeguard our clients’ employees, facilities and financial intellectual assets. We recommend strategic, practical and integrated solutions to deter, detect and respond to risk.
Our highly trained staff is licensed worldwide to perform investigative and forensic audits. They have achieved international recognition for their innovations particularly in the field of computer forensics. Our forensics department has been called upon by law enforcement agencies – as well as the public and private sectors – for assistance in the most complex and difficult of situations in Canada and abroad.
We possess recognized expertise in:
- Civil and criminal fraud investigations
- Management and employee fraud and theft
- Training on fraud awareness and prevention
- Due diligence audits
- Professional negligence litigation support
- Bank due diligence audits
- Employee background audits
- Divorce litigation support
- Insurance claim quantifications
- Breach of contract quantifications
- Computer forensics including electronic discovery and data recovery