Fraud Investigations

Kosmos Accounting provides professional forensic accounting, fraud investigation and risk management services in Canada. Our team of professional forensic accountants, certified fraud examiners and licensed private investigators can assist firms of all sizes in resolving cases of asset misappropriation, improving internal controls and risk prevention procedures, or gather evidence to be used in preparation of court proceedings.

Our fraud investigation and forensic accounting services include:

  • Fraud, corruption and embezzlement investigation
  • Financial forensics
  • Financial statement audit
  • Investigative due diligence
  • Internal Control Evaluation and Improvement
  • Loss prevention program
  • International asset tracing
  • Transaction compliance and risk assessment
  • AML Compliance Advisory
  • Business intelligence
  • Digital forensic

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