When you’re in the midst of a crisis, the road to clarity isn’t always straight-and-narrow. Without a proper business risk strategy in place, it can be difficult to make sense of the complex situations at play—which, in turn, can leave you vulnerable to economic, reputational, IT, operational and regulatory risk.

At Grant Thornton, we work with you to balance the needs of competing stakeholders and establish a foundation for effective risk management. With the proper processes and strategies in place, it then becomes easier to lay out your options in a clear, timely fashion; weigh the costs and benefits of your decisions; and make informed choices about how and when to proceed.

Our Forensics team can help you navigate a wide range of issues, including (but not limited to):

  • Anti-money laundering
  • Corporate intelligence/Investigative research
  • Dispute resolution
  • Expert witness
  • Forensic accounting
  • Investigations
  • Whistle-blower reporting solutions

To learn more about how we can help your organization rapidly mitigate and respond to a crisis, contact us.

View Our Forensics Sub-Services

Anti-money laundering

Foreign and domestic money laundering is a huge problem world-wide, and Canada is not immune. In fact, it’s a multi-billion-dollar criminal activity in this country — one that enriches criminals and finances terrrorists.

Whistle-blower reporting solutions

More and more companies are now choosing to implement a whistle-blower program, and for good reason. Employee confidence is fundamental to a successful business, but a reprisal-free forum to voice concerns isn’t just about employees. There are some very practical benefits for management, including the potential for cost-savings that are to be had if fraud is discovered.


Fraud awareness is everyone's business