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Fraud Examination 

 

Unfortunately, over a third of Canadians have been victims of fraud. Fraud impacts businesses of all sizes and people of all ages and income brackets. Common types of fraud that businesses face include financial statement fraud, payroll fraud, and asset misappropriation. The types of fraud that individuals frequently face are identity theft, telephone scams and phishing scams.

 

Suspect fraud? Our team of certified fraud examiners can investigate fraud, embezzlement and misappropriation of assets. We assist lawyers, businesses and individuals in uncovering fraud. Our services including investigating various types of fraud and preparing reader-friendly reports documenting fraud that can be used in court if necessary. We can investigate the types of fraud below.

 

  • Missing Cash, Inventory or Other Assets

  • Overstatement of Assets

  • Unrecorded Liabilities

  • Insurance Claims

  • Payroll Fraud

  • Credit Card Fraud

Key Contacts  

Jennifer Lynch 

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Email: jennifer.lynch@lynchlitigationsupport.com 

Phone:

(647) 308 9701