Our forensic accounting services.
Fraud Investigation
Uncover and investigate financial fraud, embezzlement, and misconduct.
Financial Statement Analysis
Analyze financial statements for discrepancies, errors, or irregularities.
Litigation Support
Provide expert support for legal cases involving financial disputes.
Asset Tracing
Trace and identify hidden assets in complex financial situations.
Inventory/Stock Losses
Assess the volume and value of inventory or stock that is lost or damaged as a result of adverse incidents.
Forensic Data Analysis
Utilize advanced data analysis techniques to detect financial anomalies.
Our forensic accounting process.
Step 1: Initial Consultation
Understand client needs and concerns.
Step 2: Data Collection and Analysis
Gather and scrutinize financial data.
Step 3: Investigation and Examination
Conduct in-depth investigation and examination.
Step 4: Reporting and Documentation
Prepare comprehensive reports and documentation.
Step 5: Expert Testimony
Provide expert testimony in legal proceedings.
Customized Solutions
Tailored to your case
We understand that each case is unique. Our forensic accounting solutions are tailored to match the specific requirements of your case. We work closely with you to deliver the best results.
Trustindex verifies that the original source of the review is Google. We would recommend SFIR Consulting for any business using Microsoft Dynamics 365 Business Central. Their expertise with the system has been invaluable. Not only have they helped us troubleshoot issues we've been having but they're committed to building our skills so that we're confident using Business Central. Simon is very responsive, easy to work with, and even liaised directly with our accountant to make sure everything was handled properly. Overall, great experience.Posted onTrustindex verifies that the original source of the review is Google. It’s been great working with Naomi, Simon and the team. They’ve helped us streamline our workflows, bring clarity to our processes, and create more structure around how we operate day to day. Most importantly, they’ve given us clear projections and visibility into the future of the business, which has been incredibly valuable as we scale.Posted onTrustindex verifies that the original source of the review is Google. Communicate with Simon. Genuinely wants to help and is interested in your business. Knows his financials and quickly spots ways to improve them. Provided many ideas for future finances and tax planning. Will use again!Posted onTrustindex verifies that the original source of the review is Google. SFIR is a great company with great people. A pleasure doing business with them as they help keep us organized as we grow our company.Posted onTrustindex verifies that the original source of the review is Google. Very easy to work with and great at communication. We've worked with a few different Zoho consultants and these guys really know their stuff.Posted onTrustindex verifies that the original source of the review is Google. SFIR Consulting has been amazing to work with — professional, responsive, and detail-oriented. They made complex financial matters simple and delivered great results. Highly recommend them for anyone looking for reliable accounting and consulting support!Posted onTrustindex verifies that the original source of the review is Google. Posted onTrustindex verifies that the original source of the review is Google. Highly recommend Simon and the whole team at SFIR Consulting. Attention to detail, professionalism and follow up was top notch. They helped me with my corporate preparation and filling as well as personal taxes. Very knowledgeable and reliable.Posted onTrustindex verifies that the original source of the review is Google. SFIR is hardworking and professional. Tolu Simon and Igor make the process smooth and easy.Posted onTrustindex verifies that the original source of the review is Google. We couldn't be happier with the services provided by SFIR Consulting for our accounting and bookkeeping needs. Simon, Joshua, and Lorraine are truly outstanding — they maintain our books with exceptional accuracy and care, ensuring everything is in perfect order. Their persistence in obtaining the necessary information from our team has been remarkable, always ensuring deadlines are met and any issues are resolved promptly. Additionally, they are always available to answer our questions thoroughly and professionally, making the entire process smooth and stress-free. We highly recommend SFIR Consulting Inc. to any business seeking a reliable and dedicated accounting partner.
Pricing.
Our forensic accounting pricing depends on the needs and complexity of the case, please schedule a consultation below to find out more.
Get In Touch With Us.
Office
Exchange Tower, 130 King St W Suite 1900, Toronto, ON M5X 2A2
Contact
sales@sfirconsulting.com
Open Hours
Monday to Friday: 8am — 6pm Saturday & Sunday: Closed