KeyNorth Forensic Services investigates financial misconduct and complex commercial matters for law firms, lenders, and insurers. We specialize in investor, lender, mortgage, and other irregularities and our evidence is built to hold up in court.
Since 2008 KeyNorth Forensic Services has worked alongside law firms, lenders, and institutional clients on complex commercial matters.
Our investigators are Certified Fraud Examiners. Our reports are written to the reporting standards of the Association of Certified Fraud Examiners, and our findings have been used in evidence in Canadian courts.
Our work draws on open source intelligence, public record research, and direct fact-gathering, scaled to the matter.
Know your subject’s financial picture before you proceed. Fixed fee, written findings, and a defined timeframe.
Fixed-fee location investigations that are thoroughly documented and designed to support the service of documents and the location of beneficiaries and witnesses.
For matters too complex for a fixed scope, KeyNorth develops a structured investigation plan with defined milestones and findings that inform your strategy as it unfolds.
Independent, methodical, and fair investigations supported by practical advice for employers and counsel managing sensitive matters.
Start with a conversation.
Initial consultation at no charge to understand the matter and confirm KeyNorth is the right firm for the work
Scope, timeline, and fee.
Fixed fee for productized work. Project plan with milestones for complex matters.
Conduct the investigation.
We work the file against the agreed scope and bring decisions back to you as the matter develops.
Deliver findings you can act on.
Written report to ACFE reporting standards. Use it for go or no-go decisions, legal strategy, and whatever else the matter requires.
Send a brief outline of the file, and we will set up an initial call at no cost. We use the first conversation to understand the matter, understand the scope and the sensitivities and confirm whether KeyNorth is the right firm for the work. Scope and fee follow from there.
