Forensic Accounting and Investigative Services
Do you need a Forensic Accountant?
- Have you been charged with a criminal offence of a financial nature?
- Do you want to report a fraud to the police?
- Are you missing valuable assets?
- Do you suspect fraud, theft or other unusual activity within your business?
- Do you need a fraud audit?
- Are you involved in a business contract dispute?
- Are you submitting or have you been denied an insurance claim relating to fraud?
- Are you involved in a financial lawsuit with fraud allegations as plaintiff or defendant?
- Are you having problems with an employee, vendor or supplier?
- Are you a Police or Government agency contemplating a financial investigation?
- Do you need to reduce your risk of exposure to fraud?
- Are you concerned about Canadian Auditing Standard (CAS) 240?
- Do you need fraud prevention training?
About Me-David Malamed (CPA, CA, DIFA, CPA (IL), CFE, CFI, CFF)
I am an experienced court qualified Canadian forensic accounting and investigative expert. I have significant criminal court and civil experience (for both plaintiff and defendant). I am proudest for having served my community (for ten year) as the external Forensic Accountant for the Toronto Police White Collar Crime and Asset Forfeiture Divisions. I have also helped public and private clients investigate fraud allegations, recover losses and meet regulatory enforced mandated investigations and reporting requirements. I have a significant support team. We mandate efficiency, collaboration and excellence. I regularly publish articles and thought leadership.
Call David Malamed at (416) 360-3382 or email David.Malamed@ca.gt.com
Follow Me on Linkedin: https://ca.linkedin.com/in/forensicaccountant