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.
Scott M.2023-11-28Professional, efficient, great to work with.Dan Swartz2023-11-20It is a pleasure working with Simon and his team, for the last year. Simon and team started working with the company at a time that can only be described as 'confusing' His temperament, professionalism and knowledge is a welcome addition, and his accomplishments have been plenty.Charles C2023-11-02Simon and his team helped navigate the transition from QB to Zoho One. We found them to be accurate, prompt, and innovative as we mapped operations into Zoho Books/Inventory. Highly recommended.Lauren Smith2023-10-25My experience with SFIR has been nothing short of incredible! I truly have never felt so supported in the accounting journey of my business and to have Simon, Igor and the entire SFIR team have my back the way that they do is every business owners dream! Cannot recommend working with them enough - it'll be the best, and easiest business decision you make!Corina Carvallo2023-10-20Great Firm! Professional and supportive. Very satisfied with their work. Definitely would recommend this Firm for your financial reporting needs.Jack Summers2023-10-02Simon and his team were fantastic. They understand the complex nuances of accounting software and how each person needs a unique solution for their business. Simon was very knowledgeable and put forward a proposal that was perfect for our business. Highly recommended. Thank you!JC Velasco2023-09-21Working with SFIR Consulting has be a great experience. Their expertise in accounting and Zoho books combined have allowed us to develop accurate and timely reports. Thanks SFIRkaren2023-09-15The service provided was exceptional. The team was prompt, reliable, and delivered high-quality work. They were also very communicative throughout the process, which made me feel confident that my project was in good hands. I would highly recommend this service to anyone looking for top-notch work. I recommend working with Simon and his team!
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
Open Hours
Monday to Friday: 8am — 6pm
Saturday & Sunday: Closed