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  • A. Neuman Associates Inc Website
    (416) 223-5991
    120 Adelaide St West, Suite 2500, Toronto, ON M5H 1T1

    A. Neuman Associates Inc. provides forensic and investigative accounting services, offering litigation support, damage quantification, fraud detection, white‑collar crime investigations, personal injury and insurance claim analysis, family law financial assessments, and due‑diligence reporting. The…

  • Heifetz, Crozier, Law Website
    1 416 863 1717
    110 Yonge Street, Toronto, ON M5C 1T4

    Heifetz, Crozier, Law is a Toronto-based law firm specializing in travel law for tour operators, hotels, and travel agencies, while also offering comprehensive legal services including real estate, commercial agreements, corporate law, wills, estate administration, and civil litigation. The firm le…

  • EthicScan Canada Limited Website
    416.783.6776
    PO Box 54034 RPO Lawrence Plaza, Toronto, ON M6A 3B7

    EthicScan Canada Limited offers full‑service consulting and research to help organisations and individuals act ethically. It delivers original studies, management tools, training programmes, ethics audits and organizational integrity assessments for hospitals, schools, governments, corporations and…

  • Canadian Business Magazine Website
    416.596.5100
    777 Bay St, Toronto, ON M5G 2C8

    Canadian Business, founded in 1928, is a leading business publication in Canada that profiles innovative leaders and entrepreneurs, covering their impact on the country's business landscape. It provides insights, inspiration, and networking opportunities for executives and entrepreneurs, celebratin…

  • Giffin Koerth Website
    416.368.1700
    40 University Ave, Toronto, ON M5J 1T1

    30 Forensic Engineering provides multidisciplinary forensic investigation and engineering services to clients across Canada and internationally. Their team of engineers, scientists, and specialists conducts thorough analyses of failures, accidents, and injuries, delivering clear reports and actiona…

  • CSO Consulting Services Inc. Website
    416.720.8481
    54 Cheritan Ave.,, Toronto, ON M4R 1S6

    CSO Consulting Services Inc. specializes in fraud examination, employee code of conduct development, and all-points analysis to uncover hidden white-collar crime in businesses. With decades of experience, they investigate financial and business information to reveal fraudulent activity and create c…

  • Harte Gold Corporation Website
    416-368-0999
    8 King Street, Toronto, ON M5C 1B5

    Mr. Kraft is an independent director of Agnico-Eagle Mines Limited. Mr. Kraft is recognized as a Designated Specialist in Investigative and Forensic Accounting by the Canadian Institute of Chartered Accountants. Mr. Kraft is a retired senior partner of the Toronto accounting firm Kraft, Berger LLP,…