MNP’s Investigative and Forensic Services practice encompasses a full suite of specialized services designed to assist organizations in the prevention, detection and investigation of misconduct. Look to MNP for assistance with:
- Criminal and Civil Investigations
- Fraud Risk Assessment
- Ethics Alert Hotline Service
- Internal Investigations
- Litigation Support
- Conflict Analysis and Mitigation
- Computer Forensics, e-Discovery and Data Analytics
- Regulatory Non-compliance
- Corporate Code of Conduct violations
- Conflict of Interest and corruption
Our team brings unparalleled expertise conducting independent investigations and analysis. With decades of law enforcement experience, our investigators and forensic accountants have led some of the most complex financial crime investigations undertaken by the RCMP, and successfully completed assignments for many high-profile private clients. Combined with other specialists such as Chartered Business Valuators, tax and assurance professionals, and enterprise risk specialists, MNP has the right solution for any issue.
We work with a wide range of clients, including public companies and publicly-accountable organizations such as school boards, health regions and financial institutions as well as the federal and provincial Justice departments, legal counsel and other administrators of justice. Our approach is evidence-driven, practical, and collaborative and drives our commitment to provide each client with the information and evidence they need to resolve issues in a just and swift way.