Fraud Investigations

RMFA has extensive experience in conducting fraud investigations including Ponzi schemes, investment scams, payroll frauds, vendor frauds, lapping schemes, cheque fraud, health benefits frauds, financial statement frauds, kickbacks and bribery, expense reimbursement frauds, and billing schemes. Our experience includes:

  • Preparing formal expert reports explaining the nature of the scheme and quantifying the losses
  • Preparing affidavits to support the application for a Mareva injunction (to freeze assets) and Norwich order (to obtain copies of bank statements and other financial documents)
  • Conducting interviews of individuals suspected of being involved in the misappropriation
  • Reviewing bank statements of individuals suspected of carrying out the fraud to identify the source and use of funds in the accounts
  • Tracing assets to identify potential sources of recovery
  • Working with municipal police forces to explain how the fraud scheme was carried out and our findings on the losses suffered

Contact us to learn more.   647-426-0146  |  rehana@rmforensics.ca

Communications are intended for informational purposes only and do not constitute legal advice or an opinion on any issue. For permission to republish this content, please contact Rehana Moosa Forensic Accounting Professional Corporation.

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