About Us - Conducting Fraud Investigations
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Governance Associates Canada is a forensic consultancy company, that specializes in fraud and forensic investigations, through the use of governance-related programs and services.
At Governance Associates Canada we provide a comprehensive governance and risk mitigation structure to identify organizational policy gaps, and potential fraud risk threats. Our suite of forensic investigative -related services ensure proactive fraud prevention and a rock solid framework of governance.
Mission statement – Promoting safety through enhanced governance support
Our Core Values
- Business Continuity
- Quality Assurance
- Sustainable Growth
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Our process is designed to empower your organization to succeed.
Reach out to our associates today, so we can manage your risks, support your growth and develop strategic influence in your industry.
FRAUD AND FORENSIC ACCOUNTING INVESTIGATIONS
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Fraud and Financial investigation is the process used to determine whether a financial impropriety has occurred and where necessary, the best path for identifying a perpetrator, valuing the asset/s stolen and the procedure necessary to recover or convict the financial crime offender. It is from the broad spectrum of Forensic Investigations, where we derive Forensic Accounting, Fraud and Financial Investigations.
Forensic Interviewing can also be used in the recruitment process, as part of the screening process to hire new applicants. Human Resource personnel utilize our services, to ensure that adequate screening processes are conducted throughout the interview process, to avoid reputational risks, while divorce lawyers use this service in proceedings such divorce settlements.
Features of this service includes:
· Proper Internal Investigations where fraud is suspected or committed
· Fraud Prevention strategy, in the recruitment screening process
· Detailed assessment of internal control gaps
· Internal Control assessment and recommendation
· Asset Valuation, Tracing and Recovery
· Documented report to present before a Court Law
· Development of Internal Structures to mitigate Fraud Risks
· Loss prevention
· Expert Witness Testimony