DAMAGE QUANTIFICATION,
BUSINESS VALUATION &
FORENSIC ACCOUNTING
DAMAGE QUANTIFICATION,
BUSINESS VALUATION &
FORENSIC ACCOUNTING
Three words when
looking for the
right expert in
damages quantification,
business valuation &
forensic accounting:
Expertise.
Independence.
Objectivity.
Three words when
looking for the
right firm:
Farley Cohen MBA, CA•IFA, CIRP, CBV, ASA
Ross Hamilton CA•IFA, CFE
Peter Steger CA•IFA, CBV, CFE
Paula Frederick CA, CBV
Prem Lobo CA, CBV, CPA
cohenhamiltonsteger.com
416 304 1595
PSYCHOLOGICAL SERVICES
FORENSIC INVESTIGATORS
• Litigation Support
• Forensic &
Investigative
Accounting
• Fraud Investigations
• Fraud Prevention &
Detection
Look for a Certified Forensic
Investigator of Canada “CFI”
who has demonstrated
competency through
examination, experience and
education – and continually
maintains their proficiency.
For more information contact
the Associationof Certified
ForensicInvestigatorsofCanada
Alan M. Langley, Executive Director
(416) 226-3018 or
(877) 552-5585
FORENSIC INVESTIGATORS
INVESTIGATIVE EXPERTS
Employment/Labour Law Matters
Specialists in “Forensic Investigations”
Crimes Investigated/
Uncovered:
• Theft of Trade Secrets /
Proprietary Information /
Sensitive Data
• Corporate Espionage
• Suspicious Activities
• Fraud / Kick Backs /
Embezzlement
• Suspect Contractor
Relationships /
Secret Commissions
• Expense Accounting Irregularities
• Misappropriation of
Corporate Assets
• Workplace Bullying & Harassment
• Libel & Slander
• Pornography
• Gambling
• Threats / Extortion / Harassment
• Termination / Wrongful
Dismissal Issues
FORENSIC ACCOUNTING FORENSIC ACCOUNTING
SUPERVISING SOLICITORS
INDEPENDENT SUPERVISING
SOLICITORS
Let Investigation Counsel
assist you with your
legal needs
At Investigation Counsel PC,
we are lawyers with police
experience.
All Anton Piller orders must
be enforced by Independent
Supervising Solicitors (ISS).
The ISS acts as an officer of
the Court, and enforces the
Order within its parameters.
Circumspection and respect
for the privacy rights of the
defendants must be balanced
against your client’s interest
in preserving evidence.
We focus on
the execution of
Anton Piller Orders
AT INVESTIGATION COUNSEL PC,
WE FOCUS ON FINDING THE
RIGHT BALANCE.
investigationcounsel.com
Contact Norman Groot
at 416.637.3141 or
ngroot@
investigationcounsel.com
FORENSIC ENGINEERING
ACCOUNTANTS —
FINANCIAL ADVISORY
ACCOUN TANTS —
FINANCIAL ADVISORY
WITH OVER 95
OFFICES ACROSS
CANADA
— from our rural centres to
our largest markets — BDO
has experts at your doorstep.
̐; ; ;;
̐; ; ;;
̐; ;
̐; ;; ;;
̐; ; ;; ˈ
̐; ;;
;;;;;;;;;
;;;;;;;;;
;;;;;;;;
;;;;;;;;;;;;;;;;;
BDO. More than you think.
; ;ˈ ; ; ; ; ;
˨; ˪
www.bdo.ca/advisoryteam
BUSINESS VALUATION
& LITIGATION ACCOUNTING
BUSINESS VALUATION &
LITIGATION ACCOUNTING
Simourd & Associates Psychological Services
Offering a full range
of Assessment and
Treatment Services
• Criminal Matters
• Court Testimony
• Criminal Risk
Potential
• Workplace Violence
• Addictions
• Mental Health
Contact:
Dr. David Simourd,
837 Princes St., Ste 202A
Kingston, Ont. K7L 1G8
613 507 -0871
dave@acesink.com
“We follow the money”
With over 30 years
experience we provide
investigative services for:
Fraud, misappropriation
and ponzi schemes
Insolvency and
restructuring planning
Money laundering
and suspicious financial
transactions
Professional compliance,
negligence and financial
statement analysis
Oppression remedies
Litigation support and
expert reports
Contact: Howard Wasserman
Tel: 905-948-8643
Email: trustees@attglobal.net
Walters Forensic
Engineering Inc.
"Providing credible
cost-effective engineering
expertise to the legal
industry for over 30 years"
•Accident;Reconstruction
•Failure;Analysis;(Product
Liability,;Metallurgy,;and
Material;Science)
•Boiler;and;Machinery
•Civil;Engineering
•Building;Science;and
Construction;Services
•Fire;Investigation
•Human;Factors;(Personal
Injuries)
•Environmental;Disasters
•Forensic;Science;and
Chemical;Analysis
•Litigation;Support
Contact:;Scott;Walters
Tel:;416-971-8900
Fax:;416-971-6319
Toll;Free:;1-800-387-1950
engineer@waltersforensic.com
;;;;;;;;;;;;;;;;;;;;;;
;;;;;;;;;;;
;;;;;;;;;;;;;;;;;;
;;;;;;;;;;;;;;;;;;;;;;
;;;;;;;;;;;;;;;;;;;;;
;;;;;;;;;;;;;;
;;;;;;;;;;;;;;
;;;;;;;;;;;;;;;;;;
Please contact:
Marnie Silver, MBA
CA∙CBV
416-646-8085
;;;;;;;;;;;;;;;;;;
;;;;;;;;;;;;;;
;;;;;;;;;;;;;;;;;;;;;;;;;;;;
;;;;;;;;;;;;;;;;;;;
www.sfgroup.ca