Forensic Accounting & Financial Investigation
Independent investigations and reporting when facts must be verified.
Forensic support for disputes, fraud, and sensitive matters
S360 provides forensic accounting services for fraud detection, suspicious transaction review, and dispute support. Our approach is evidence-based and reporting-focused, designed to support legal proceedings, arbitration, internal investigations, and regulatory reviews.
Serious about financial clarity?
Connect with S360 to establish structured oversight, stronger governance, and informed financial direction.
What We Offer
Fraud Detection & Investigation
Independent examination of financial irregularities.
Suspicious Transaction Review
Identification and analysis of unusual financial activity.
Forensic Reporting
Litigation-ready reports prepared to professional standards.
Litigation Support
Financial expert support in disputes and court proceedings.
Asset Tracing & Recovery
Identification and tracking of misappropriated assets.
Dispute Advisory Services
Financial analysis and advisory in commercial disputes.
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Industries we serve
We support organizations across Canada’s key economic sectors, delivering integrated financial, regulatory, and advisory services aligned with Canadian standards and global best practices.
Family-Owned & Private Groups
Financial structuring, tax planning, and strategic advisory to support sustainable growth and succession planning.
Construction & Real Estate
Project cost control, contract review, revenue recognition, and feasibility advisory for complex developments.
Energy, Oil & Gas
Audit, compliance, and performance oversight for capital-intensive operations and joint venture structures.
Industrial & Manufacturing
Operational audits, cost analysis, ERP enablement, and financial optimization across production environments.
Financial Institutions
Regulatory reporting, valuation, forensic review, and risk management support for financial entities.
Healthcare & Life Sciences
Compliance, financial reporting, and performance advisory for regulated healthcare providers and operators.
Technology & Telecommunications
Governance, tax compliance, financial modeling, and growth advisory for digital and infrastructure-driven businesses.
Retail & Consumer Markets
Inventory control, VAT compliance, financial reporting, and expansion advisory for retail operations.
Government & Public Sector
Independent assurance, financial oversight, and compliance advisory aligned with national regulatory frameworks.
Logistics & Supply Chain
Cost optimization, tax compliance, and financial structuring for distribution and infrastructure networks.
Service-Based Enterprises
Accounting system implementation, tax compliance, and financial performance advisory for service organizations.
Education & Training Institutions
Audit, compliance, and financial advisory for private schools, universities, and training providers.