Acuity Forensic Inc.

Description

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 and Counter-Terrorist Financing (AMLCTF).

FIFA - AFI assist clients in forensic accounting investigations by gathering, protecting, analyzing, and reporting on information involving suspected economic wrong-doing.

CIT - Increasingly, electronic evidence is being sought and used in the course of civil and criminal court proceedings. Our CIT practitioners identify, locate, extract and recover, preserve, understand, and present electronic information in a form useful to and useable in court proceedings.

AMLCTF - Our consulting services involve assisting clients to achieve compliance with federal anti-money laundering and counter-terrorist financing legislation. The legislation seeks to deter money laundering and terrorist financing by creating a regime that separates criminals and terrorists from their profits and funding. That group of legislation is comprised of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), the Criminal Code of Canada (CCC), and the regulations to the United Nations Act.

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