Forensics Investigative and Litigation Support Services
Early detection is your best defense
When your business’ reputation is on the line, you need to act quickly. The scale of damage can quickly escalate, so choose an experienced team that will identify, mitigate, and resolve issues to protect both your reputation and your assets.
As a client or a client’s legal representative, you can be confident the numbers are accurate when calculating or critiquing financial losses in legal disputes or investigations.
Our team assists your litigation process through every phase of the dispute, from pleading to final judgement. With over a dozen court-certified forensic experts, we ensure quality civil and criminal litigation support, and accounting and investigative services. We know how to uncover discrepancies, determine the facts, and provide top notch civil and criminal litigation support, and accounting and investigative services to help you proceed with confidence.
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Are you at risk for fraud?
Find out if you’re at risk for fraud within your organization. Download our Fraud Assessment Checklist now.
Our Forensic Services
MNP’s multidisciplinary Forensics and Litigation Support team has more than 100 years of combined law enforcement and public practice experience. We will investigate discrepancies and establish the facts to help you proceed with confidence
Our top priority is to provide litigation support you need to protect your reputation, assets, and interests.
Fraud Risk Management
- Assessing potential and inherent fraud risks
- External and internal fraud detection
- Fraud risk governance
- Fraud risk prevention
- Monitoring and reporting
- Ethical reporting hotlines
- Anti-Fraud Programs and Controls
- Compliance Programs
- Due Diligence
Investigations
- Employee Fraud
- Contract Fraud
- Corruption
- Forensic Accounting
- Conflict of Interest
- Intellectual Property
- Asset misappropriation
- Fraudulent financial reporting
- Investment schemes
- Workplace Misconduct
Insurance Advisory
- Loss quantification
- Forensic accounting
- Cyber security/insurance
- Business resilience
- Business Interruption Claims
- Insurance value assessments
Digital Forensics
- Fraud
- Intellectual property theft
- Corporate espionage
- HR issues
- Insider trading
- Online defamation
- Forensic accounting investigations
- Cyber breaches
Disputes and Damage Quantification
- Litigation consulting and expert witness testimony
- Quantifications of damages
- Shareholder disputes
- Fatality and personal injury
- Matrimonial and estate disputes
- Asset identification and tracing
- Anton Pillar execution and Mareva injunctions
Lisa Majeau Gordon, FCPA, FCA, CA•IFA, CFE, CFF
National Leader, Forensics and Litigation Support Services
Speak to a Forensics advisor near you
MNP has a team of 50 professionals, located in five major cities across the country.
Insights
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Confidence
August 28, 2024
Investment fraud schemes: A guide to protecting your assets
Investment fraud is a growing threat that can deceive even the most cautious investors, leaving devastating financial impacts in its wake.
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Confidence
August 21, 2024
How to protect yourself and recover from identity theft
Identity theft is a looming threat that can wreak havoc on your finances and personal life.
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Confidence
July 19, 2024
Decoding AML: Best practices for credit union compliance
As FINTRAC assessments tighten up amid evolving financial crimes, it's critical your credit union has a rock-solid risk assessment framework.
