Overview
Headquarters
Toronto, Ontario
Category
Forensic consultant
Forensic Restitution is an independent white collar crime investigating company. With our vast financial knowledge we are able to review books of accounts to identify the footprints of fraud. Our state of the art computer forensic laboratory allows for the imaging of computers and the extraction of data for use in disciplinary hearings or criminal proceedures Recent successes include the identification of an error in a production system, resulting in a proven $5million saving per year. We have also been responsible for successful prosecutions of white collar crime perpetrators. Our claims formulation proceedure resulted in the successful recovery of $1 million for a client that had been defrauded in a salami skimming operation. Fraud Hurts - We Make it Better
