Canada: Forensic Accounting

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve accounting and audit law from specialists working in this area every day.

Québec Court Of Appeal Rules On Consequence Of Voluntary Disclosure Of Privileged Information Made To Law Enforcement In The Context Of An Investigation

On October 17, 2022, the Québec Court of Appeal in Centre universitaire de santé McGill c. Lemay held that the voluntary disclosure of a solicitor-client privileged forensic accounting report to a police force in the context...

Canada Accounting

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Osler, Hoskin & Harcourt LLP

New Business Tool Kit Chapter 7 – Cash Planning And Forecasting

The lifeblood of any business is its ability to collect cash and pay bills as well as pay its employees, particularly its owners.

Canada Accounting

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Crowe MacKay LLP

Foreign Exchange Issues In Damage Quantification: Part I – Basic Concepts

It is not uncommon for litigation to involve the quantification of financial remedies across multiple political and monetary boundaries.

Canada Accounting

MD

Matson Driscoll & Damico

Foreign Exchange Issues In Damage Quantification: Part II – Applying The Concepts

In the previous post, we presented a basic framework for analyzing the impact of foreign exchange fluctuations on quantifying financial remedies.

Canada Accounting

MD

Matson Driscoll & Damico

Warning Signs Of Employee Fraud

Canada Healthcare

FL

Fuller Landau

How Can A Forensic Accountant Help Me In My Divorce?

Canada Accounting

FL

Fuller Landau

How Executive Compensation Plans Impact Property And Support In A Divorce

Canada Accounting

FL

Fuller Landau

How Do You Calculate The Equalization Payment In A Divorce In Ontario?

Canada Accounting

FL

Fuller Landau

5 Things To Know Before Hiring A Valuation Expert/Forensic Accountant For A Divorce

Canada Accounting

FL

Fuller Landau

Fraud Risk Increases When One Employee Controls Finances

Canada Accounting

FL

Fuller Landau

Sports Injury And Economic Loss

Canada Accounting

CS

Crowe Soberman LLP

The Top Strategies For Protecting Yourself From Identity Theft And Fraud

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MNP LLP

Know Your Obligations - Amendments To The Proceeds Of Crime (Money Laundering) And Terrorist Financing Regulations

Canada Commercial

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Miller Thomson LLP

Detecting And Preventing Fraud In Your Business

Canada Accounting

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Crowe Soberman LLP

Timing Isn't Everything: Termination Upon Return From A Protected Leave Of Absence

Canada Employment

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Fasken

A Canadian Tax Lawyer's Update On Voluntary Disclosure: Créations Guimel Inc. v. Canada (National Revenue), 2025 FC 814 – Reviewing CRA's Duty Of Procedural Fairness In VDP In Applications

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Rotfleisch & Samulovitch P.C.

Stablecorp Raises $2.5 Million For QCAD Stablecoin

Canada Technology

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Goodmans LLP

Frustration Of Contract: When Performance Becomes Impossible

Canada Employment

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McCague Borlack LLP

Wagg Motions: Reforms Needed To Stop Delays And Unnecessary Costs When Accessing Criminal Records For Civil Sexual Assault Proceedings

Canada Litigation

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Lerners LLP

What In FRAP Is Going On Under Part 11.1 Of The "Forest Act" ?!?!?!

Part 11.1 of the "Forest Act" authorizes the "Forest Revenue Audit Program," or FRAP, as it is sometimes called without much affection.

Canada Accounting

DP

DLA Piper

Why Do I Need My Own Expert To Calculate The Value Of A Claim? (Video Content)

Why is it that one income loss report can say an insurance loss claim is worth a million dollars and another one can say it is worth nothing?

Canada Accounting

CS

Crowe Soberman LLP

When It Rains, It Pours: Insurance Recovery For Earnings Loss

As I write this article, Toronto is recovering from its biggest rainfall since Hurricane Hazel. Two weeks ago, downtown Calgary was affected by days of heavy rains following which the Bow River burst its banks. And while the initial focus should always be on the personal safety of those affected, in short order this focus will give way to dealing with the financial consequences of the events which have occurred.

Canada Accounting

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Crowe Soberman LLP

Guess Who’s Coming For Dinner? Make Room For The Forensic Accountant

When you think about accounting, what may first come to mind may be number crunching, expense reporting or tax season. Admittedly, these are generally all true; however, I would like to introduce you to another side of accounting.

Canada Accounting

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Crowe Soberman LLP

Business Analysis In Today’s Uncertain Times

Canada Accounting

CS

Crowe Soberman LLP

The Digital Detective

Canada Accounting

CS

Crowe Soberman LLP

The Many Faces Of Fraud

Canada Accounting

CS

Crowe Soberman LLP

Navigating The Transition To CSAE 3416

Canada Accounting

PM

PwC Management Services LP

A New Level Of Trust & Transparency

Canada Accounting

PM

PwC Management Services LP

SEC Issues Guidance On Internal Control Rules And Redefines "Material Weakness"

TL

Torys LLP

Recent CSA Staff Notices Focus On Non-GAAP And Income Trust Disclosure Deficiencies

Canada Strategy

SE

Stikeman Elliott LLP

Recent Decision May Impact Pension Asset Transfers On Mergers And Acquisitions

Canada Commercial

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Borden Ladner Gervais LLP

D.I.M.S. Construction Inc. (Trustee Of) - CSST Assessments and Salaries: the "Hold Back" No Longer Protects Property Owners and General Contractors

Canada Accounting

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Dentons

IRS Provides Initial Guidance On The New Temporary Dividends Received Deduction

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Davies Ward Phillips & Vineberg

Recent CSA Staff Notices Focus On Non-GAAP And Income Trust Disclosure Deficiencies

CSA Staff Notice 52-306 (Revised) – Non-GAAP Financial Measures was issued in August of 2006. Its purpose is to provide greater guidance regarding the CSA’s views on disclosure of non-GAAP financial measures, including forward-looking non-GAAP financial measures.

Canada Strategy

SE

Stikeman Elliott LLP

Recent Decision May Impact Pension Asset Transfers On Mergers And Acquisitions

On December 16, 2005, the Ontario Superior Court of Justice released its decision in Burke v. Hudson’s Bay Company, regarding pension plan asset transfers on mergers and acquisitions. If upheld on appeal, the Burke decision will have significant implications for all companies administering plans in Ontario.

Canada Commercial

BL

Borden Ladner Gervais LLP

D.I.M.S. Construction Inc. (Trustee Of) - CSST Assessments and Salaries: the "Hold Back" No Longer Protects Property Owners and General Contractors

Section 54 of an Act respecting labor relations, vocational training and manpower management in the construction industry (Quebec) and section 316 of the an Act respecting industrial accidents and occupational diseases (Quebec) are infamous among general contractor and property owners in the Quebec construction industry. These sections hold the general contractor and occasionally the property owner solidairily liable with their sub-contractors for the salaries and CSST assets payable by the latt

Canada Accounting

D

Dentons

IRS Provides Initial Guidance On The New Temporary Dividends Received Deduction

The Treasury Department and Internal Revenue Service issued guidance for U.S. companies planning to repatriate earnings from controlled foreign corporations.

DW

Davies Ward Phillips & Vineberg

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Latest Videos

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How Can A Forensic Accountant Help Me In My Divorce?

FL

Fuller Landau

How Executive Compensation Plans Impact Property And Support In A Divorce

FL

Fuller Landau

How Do You Calculate The Equalization Payment In A Divorce In Ontario?

FL

Fuller Landau

5 Things To Know Before Hiring A Valuation Expert/Forensic Accountant For A Divorce

FL

Fuller Landau

Why Do I Need My Own Expert To Calculate The Value Of A Claim? (Video Content)

CS

Crowe Soberman LLP

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