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Investigative and Forensic Accounting
As one of the leading, independent accounting firms in Canada, specializing in risk management, Bessner Gallay Kreisman’s mission is to safeguard our clients’ employees, facilities, and financial and intellectual assets. We recommend strategic, practical and integrated solutions to deter, detect and respond to risk, whenever and wherever it may occur.

Bessner Gallay Kreisman is committed to helping clients deal with the dual faces of risk - the risks that accompany opportunity, such as a new market entry or business partnership; and the negative risks that arise from situations such as fraud or threats to physical security.

Our highly trained staff is licensed world-wide to perform investigative and forensic audits and have achieved international recognition for their innovations particularly in the field of computer forensics. Our forensic department has been called upon by law enforcement agencies as well as the public and private sectors for assistance in the most complex and difficult of situations in Canada, the United States and the Caribbean.
  • Civil and criminal Fraud Investigation
  • Management and employee fraud and theft
  • Identification of secret commissions and kickbacks
  • Training on fraud awareness and prevention
  • Due Diligence Audits
  • Insurance claim assistance
  • Retail sales audits
  • Contract dispute resolution
  • Professional negligence litigation support
  • Fraud prevention program design, implementation and evaluation
  • Bank due diligence audits
  • Employee background audits
  • Financial discrepancy analysis
  • Divorce litigation support
  • Insurance claim quantification
  • Breach of contract quantification
  • Electronic Discovery and Data Recovery
  • Computer forensics


 
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