Criminal/Civil Fraud Investigations

Fraud has become more prevalent.

Technology is crucial in streamlining operations--it can also serve a fraudster in concealing or assisting in the commission of his or her crime. It is necessary for the individual or company to act quickly to ensure the highest probability of asset recovery and/or successful prosecution. MG Forensics works in concert with the legal and law enforcement community to utilize all tools in the recovery process, such as Anton Pillar Orders, Discovery Orders, and Mareva Injunctions.

Because today's law enforcement resources are strained by a growing case burden in instances of fraud, it is sometimes necessary for the victim to initiate the investigation. MG Forensics specifically draws on Mr. McIntyre's ten-years experience with the Toronto Police Service Fraud Squad to expertly handle matters of evidence continuity, obtaining witness statements, liaising with investigating officers and, ultimately, preparing the Crown Brief.

Common offences include theft and various occurrences of fraud such as: uttering forged documents; accepting or offering secret commissions; and engaging in contracts under false pretenses. Success or failure in the criminal prosecution of these offences depends on the thoroughness and presentation of the evidence before the courts.

MG Forensics works with law enforcement on behalf of their clients to ensure justice is served and wherever possible, assets associated with the commission of a fraud or other enterprise crime are recovered.