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  • Heifetz, Crozier, Law
    Heifetz, Crozier, Law
    1 416 863 1717
    10 King St E, M5C 1C3  Toronto

    Heifetz, Crozier, Law is a small, energetic law firm, offering an unusual combination of professional services to its clients in the Greater Toronto Area, elsewhere in Canada and internationally. First, it provides the full range of legal services normally required by an individual or privately-hel…

  • Acuity Forensic Inc.
    Acuity Forensic Inc.
    (416) 312-0555
    750B-6 Adelaide St E, M5C 1H6  Toronto

    Acuity Forensic Inc. is a boutique firm of forensic accountants and computer forensic specialists. We provide professional services to lawyers, companies and governments in three key areas: Fraud Investigation and Forensic Accounting (FIFA), Computer Forensics (CF), and Anti-Money Laundering …

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

    Our mission is to help organizations and individuals behave more ethically. This includes socially responsible consuming, managing, procurement, investing and partnering. We provide a range of original research, management tools, training solutions, and organizational analysis for executives, consu…

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

    Al Rosen is a forensic accountant with Accountability Research Corp. in Toronto. He writes frequently for Canadian Business magazine. David West , CFA, FCSI, has been in the investment industry for more than 20 years. David writes about income trusts and mutual funds for Canadian Business Online; h…

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

    Giffin Koerth has quickly grown into one of Canada’s largest and most respected forensic firms. Our core team of professional investigators is enhanced through relationships with some of the top scientists, standard-makers and specialized consultants in North America. In 2008, we launched our Foren…

  • Gottschalk Forensic Accounting & Valuations Inc

    Forensic Accounting & Valuations Inc. (Gottschalk Inc.), our professional team provides clients with incisive, independent financial investigation and analysis for court purposes.

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

    He is the former Managing Director of GardaWorld C & I, Principal of LECG and founder of (FAIS) Forensic Accounting & Investigative Services prior to its amalgamation with Grant Thornton. With over 35 years of experience in his field, Craig is recognized as an expert witness in fraud detection and …

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

    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,…