chrismathers.com

Overview Public Speaking Topics Chris Mathers Bio Chris Mathers Promo Video

Overview Human Resources Consulting Computer Penetration Testing Money Laundering Compliance Reviews Film and Television Consulting Consulting to Boards Electronic Surveillance Sweeping

Overview Foreign and Domestic Due Diligence Computer Forensics Asset Tracing & Recovery Fraud Investigation Money Laundering Litigation Support Surveillance Workplace Investigations Response Centre

Overview Money Laundering Investigative Techniques Investigation and Detection of Fraud Interviewing and Statement Taking Specialised training for Law Enforcement and Military

Saturday, December 01, 2007

Forensic Accounting and Investigation - Toronto, ON

Posted By: Chris Mathers
Email Address: info@chrismathers.com

chrismathers inc. has been engaged by counsel for a Canadian investment banking firm to investigate and provide forensic accounting services on an alleged lease financing fraud.


	RECENT NEWS ARTICLES 12/20/2009 Ballots trump bullets in latest bid for Tamils' independence 11/3/2009 Fraud Investigation 10/20/2009 Asset Tracing and Recovery 9/9/2009 Anti-Money Laundering Compliance 8/17/2009 Online Anti-Money Laundering Compliance Training in Vietnamese 7/2/2009 Workplace Investigation - Threats 6/1/2009 Ontario - Ministry of the Attorney General 4/2/2009 Anti-Money Laundering Compliance 3/13/2009 Jammin’ with Obama - How the RCMP took presidential security to the airwaves during Obama’s visit 2/24/2009 Online Anti-Money Laundering Training