Forensic Accounting and Litigation Support
Farber Financial Group is a Canadian business and financial advisory firm with expertise in key offshore and onshore jurisdictions related to: fraud and forensic investigation; asset recovery; and litigation support.
Corporate fraud schemes are some of the most complex crimes to detect and resolve. Our specialists have the authority to exercise extraordinary legal powers, giving us access to a suspected fraudster’s worldwide property and often enabling us to recover assets that may otherwise be lost.
We have worked with police forces, governments and companies of all sizes to provide expert opinion reports and testimony related to computer forensics, forensic accounting, fraud and financial investigations, financial damages and business valuation. We can rapidly assemble a crackerjack team that can provide victims with restitution by helping to resolve even the most complex fraud schemes, including:
- Asset concealment and destruction
- Asset misappropriation
- Bankruptcy and insolvency fraud
- Civil and common law fraud
- Commercial disputes
- Corporate fraud and corruption
- Ponzi and pyramid schemes
- Director or officer fraud or theft
- Money laundering and proceeds of crime
- White-collar crime