Successful business decisions are based on the information at hand, but sometimes not all the information is available. Information is the key to managing risk and forensic/investigative due diligence is what fills in the gaps with critical insight, providing decision-makers with a broader view aiding in better decision-making. Advisory of this nature alert companies to risks, discloses issues, identifies potential negotiation points, and investigates potential economic crime.
Forensic & Investigative Due Diligence Services
Bringing Commercial Clarity & Confidence To Complex Business Situations
Forensic due diligence focuses on an internal investigation or a government investigation of financial corruption within a company, whether that be fraud, corruption, accounting irregularities, compliance issues, or another type of economic crime. Organizations must determine the facts and do so very quickly. Stakeholders and regulators require the assurance of an effective response should an issue appear that poses financial, reputational, or regulatory risk, especially when the integrity of senior management has been called into question.
Investigative due diligence focuses on alerting businesses to risks and issues while also identifying opportunities that can be leveraged in various scenarios. This type of risk advisory typically involves the investigation of individuals and entities related to hedge funds, public/private pensions, funds of funds, sovereign wealth funds, endowments, private equity firms, institutional investors, foundations, government programs, family offices, corporate risk management, and investment advisors. Trust and reputation in corporate relationships are vital. Investigative due diligence provides stakeholders with higher degrees of integrity, transparency, and confidence.
MDP performs comprehensive forensic and investigative due diligence services on individuals and entities. Our team of professionals deliver cost-effective reporting and analysis in a manner that protects integrity while identifying risk, issues, and everything of value to our clients. Our services bring commercial clarity and confidence to complex situations and are conducted with client confidentiality at their core.
Our Forensic & Investigative Due Diligence Services can help you with:
- Security risk assessments
- Competition and anti-trust
- Corporate intelligence
- Fraud and fraud risk
- Warranty compliance
- Integrity and reputation verification
- Economic and geopolitical impact analysis
- Data analytics
- Integrity due diligence
- Non-financial investigations
MDP is distinct from many other accounting firms. Our practice group consists of individuals dedicated to providing the highest quality forensic and investigative due diligence solutions. We assist clients with a wide range of business advisory services across Southern Ontario, including Mississauga, Oakville, Stoney Creek, Hamilton, Burlington, and throughout the Greater Toronto Area.