KSV Advisory Canada’s Leading Boutique Advisory, Restructuring and Valuations Firm.


Confidential Mandate

The lead insurer of a major financial institution required forensic expertise to diligence a substantial fraud claim made by its insured.

We were engaged to perform a forensic investigation of cash flow, bank statement and investment account activity in connection with a fraud scheme over $1 billion perpetrated by a bank employee. Our analysis involved tracing and reconciling cash flow activity across various business, client and personal bank accounts and review and analysis of supporting documentation.