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.
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.