Forensic Accounting Services in Vancouver & Surrey
Crowe MacKay & Company Ltd.
Uncover, Investigate, Resolve: Trusted Forensic Accounting Audit Services You Can Rely On
At Crowe MacKay & Company, we provide forensic accounting services designed to uncover financial irregularities, investigate fraud, and support legal proceedings.
Serving businesses and individuals in Vancouver and Surrey, our team is committed to delivering thorough and reliable solutions that protect your assets and reputation.
Whether you suspect fraud or need detailed financial investigations, our forensic accounting experts are here to help.
What Is Forensic Accounting?
Forensic accounting uncovers financial irregularities and investigates potential white-collar crimes such as fraud, embezzlement, and banking crimes. It uses advanced data analysis techniques to identify hidden patterns and discrepancies within financial records.
Unlike traditional audits, forensic accounting audit services go beyond verifying numbers—they seek to uncover deceptive activities, reconstruct financial transactions, and gather evidence suitable for litigation or regulatory review.
Forensic accountants analyze business information, financial reporting systems, and bank statements to expose fraudulent activity and protect your business.
Our Process
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Initial Assessment / Fraud Risk Screening - We begin by understanding your concerns and reviewing preliminary data to identify potential risks and irregularities.
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Data Gathering & Evidence Collection - We collect relevant financial documents, records, and electronic data to get the full picture.
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Financial Record Analysis & Irregularity Identification - Using our expertise, we analyze transactions and records to detect inconsistencies or suspicious activity
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Loss Calculation & Documentation - Our team calculates financial losses and documents findings in detail to support your case.
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Reporting & Litigation Support - We prepare comprehensive reports and provide expert testimony when required, assisting legal teams in court.
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Strategic Advisory - Beyond investigation, we give advice that strengthens internal controls and prevents future fraud.
Our Forensic Accountants Can Help With
- Investigating fraudulent activities
- Analyzing financial records
- Calculating financial loss
- Gathering supporting evidence
- Documenting financial irregularities
- Preparing a detailed summary report
- Developing a plan of action
- Providing expert opinions and litigation support
Corporate Debt Services
At Crowe MacKay & Company, our team includes Certified Fraud Examiners (CFEs) — professionals recognized for their fraud prevention, detection, and deterrence expertise. Our CFEs bring a high standard of professional excellence and are well-versed in complex financial transactions and relevant BC law.
Derek Lai
Partner, President
Crowe MacKay & Company
FAQ's
What is the difference between forensic accounting and audit services?
While traditional audits verify the accuracy of financial statements for compliance, forensic accounting digs deeper to investigate fraud, uncover hidden transactions, and prepare evidence for legal proceedings. Forensic accounting is more investigative and focused on uncovering wrongdoing than routine financial checks.
When should a business engage forensic accountants?
Businesses should consider forensic accounting services when they suspect fraud, face financial disputes, or require detailed investigations of suspicious transactions. Early engagement can help prevent losses, strengthen controls, and provide crucial evidence if legal action becomes necessary.
What do CFEs bring to the table?
Certified Fraud Examiners (CFEs) are trained in fraud detection, investigation techniques, and the legal aspects of financial crime. Their expertise enables them to uncover complex schemes, conduct thorough investigations, and present findings effectively in court.
How long does an investigation take?
Investigation timelines vary based on the case's complexity, data amount, and work scope. Simple cases may take weeks, while more complex investigations span several months.
Can forensic accounting services be used for divorce or shareholder disputes?
Yes. Forensic accountants assist in tracing assets, valuing businesses, and uncovering hidden financial information critical in divorce proceedings or shareholder conflicts.
Do you only work with businesses, or can individuals hire you?
We serve businesses and individuals. Our services support companies investigating internal fraud and individuals involved in personal financial disputes, estate issues, or cases of suspected fraud.
How confidential is a forensic accounting investigation?
It is highly confidential. All investigations are conducted with strict privacy protocols to protect sensitive information. We share findings only with authorized parties and ensure discretion throughout the process.
Can you testify in court as an expert witness?
Absolutely. Our forensic accountants, including Certified Fraud Examiners, provide expert testimony to clarify complex financial issues and support your legal team during trials or arbitration.
Let’s Work Together to Uncover the Facts
Have questions about forensic accounting in Vancouver or Surrey? Book a free consultation with our Licensed Insolvency Trustees by calling (604) 468 93928, emailing [email protected], or filling in the form below.
Book a Free Consultation
Our licensed experts are here to answer all your questions about forensic accounting. Whether you're an individual or a business, we’ll help you understand your options and guide you through every step of the process with care and confidence.