Vine Group Vine Valuations
Forensic Accounting
Forensic Accounting and Fraud Investigations
Vine Valuations Inc.
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Our forensic work has included, among others;

  • the investigation of financial misconduct and corruption;
  • the quantification of financial damages for a variety of matters including: breach of contract, personal injury, wrongful death, loss of business opportunity and similar;
  • the implementation of anti-money laundering programs;
  • the tracing and recovery of illicit gains and net worth analyses;
  • financial investigations related to diverted profits and search for hidden assets;
  • tracing of assets and net worth analyses
  • investigation of shareholder oppression claims and misappropriation of corporate assets
  • due diligence investigations in support of business acquisitions and creditor concerns.

We have also been actively involved with several significant computer forensic engagements and actions for professional negligence.

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Vine Valuations Inc. has unparalleled Hamilton-based expertise in fraud/forensic accounting investigations and the quantification of financial damages suffered.

Our people are well-versed in knowing how to undertake sensitive investigations in a professional and cost effective manner.

Trained to gather the relevant factual evidence in a logical and methodical manner (with due recognition to discretion), we preserve all evidence in accordance with rigorous standards of practice demanded by the legal process.