Forensic Audit & Litigation Support

Forensic Audit & Litigation Support - Issues Central

Boards and senior officers put a lot of time into proactive and preventive activities to ensure effective corporate governance and protection of shareholders’ interests. For various reasons these activities may not have been sufficient to prevent a range of problems ranging from incorrect revenue recognition; improper disbursements; fraud and bribery and more. This leads to severe damage to the value of the business as well as the personal reputations of board and management.

The team at Issues Central, Inc. has worked on a number of prominent cases involving listed entities that have come under legal attack. As global experts in internal audit and financials controls our team will work with legal counsel, D&O insurers, and other professionals to provide:

  • Forensic Auditing – Review of client’s role in financial controls and financial reporting
  • Controls Review – Assessment of effectiveness of internal controls over financial reporting
  • Expert Witness – Support to defendant legal counsel in areas such as NI 52-109 and SOX 404 compliance
  • NI 52-109 and SOX 404 Financial Compliance “Bullet-Proofing” – Services to confirm if your firm has made best efforts to reasonably assure the accuracy of financial statements and more.

To request a confidential call or meeting to review how we can help. You will be contacted by Mr. Charley Best (Vice President of Issues Central, Inc.) or call +1-416-520-0303.