Best Forensic Accounting Consulting Services in Canada

Canada Forensic Accounting Consultants

Forensic accounting in Canada has evolved from a niche legal support role into a critical business function. Today’s organizations rely on forensic accountants not just to investigate fraud, but to provide clarity during high-stakes disputes, audits, and financial recoveries. From embezzlement to regulatory compliance, these professionals uncover the truth behind the numbers. Their work often determines legal outcomes and protects reputations in the process.

As demand grows, more Canadian companies are turning to outsourced, fractional, or virtual forensic experts who can jump in quickly and operate with independence. These firms work with law firms, boards, founders, and CFOs across industries like healthcare, SaaS, manufacturing, and nonprofit. Their flexibility makes them ideal for organizations that need forensic insight without the overhead of a full-time hire. They’re not just investigators; they’re strategic advisors.

At Digital Reference, we spotlight firms based on results, not just resumes. Our editorial lens is built on radical authenticity, meaning we look for measurable impact, ethical leadership, and client trust. This guide features Canada’s top forensic accounting providers offering clarity, credibility, and court-tested experience. If you need sharp eyes on your books, these are the professionals who deliver.

🧭 How We Selected These Providers

This list isn’t a leaderboard. It’s a curated selection of Canadian forensic accounting firms based on real-world outcomes, professional integrity, and clear client value.

✅ Research-Driven Methodology 

• We evaluated forensic frameworks, certifications (CPA, CFE, CFF, etc.), litigation involvement, and clarity of services.

✅ Client Results 

• We looked for firms with documented case impact, credible testimonials, or repeat engagements from legal teams and boards.

✅ Local Experience 

• Each provider is embedded in Canada’s regulatory and legal landscape, with specific strengths in provincial court systems, federal oversight, or cross-border matters.

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Dover Forensic Accounting

🔗 Website: https://doverforensics.ca/

What they do:
Offers forensic accounting, litigation consulting, and internal fraud investigation for cross-border and Canadian clients. Also supports dispute advisory and risk consulting. 

Who they work with:
Entrepreneurs, small and mid-sized companies, legal teams, and NGOs working across Canada and internationally.

Operating model:
Remote-first, agile structure. Works as an independent expert or embedded advisor depending on case complexity.

💡 Why they stand out:

• International fraud investigation background
• MBA + CPA + CFI designations bring both leadership and accuracy
• Frequently tapped for internal control remediation and executive consulting
  
  

Greg Silas, Founder, Dover Forensic Accounting

🔗 LinkedIn: https://www.linkedin.com/in/gregsilas/

Greg Silas is a CPA, CA, CFI, and MBA with over 20 years of global forensic experience. He’s led investigative accounting engagements across North America, Europe, and the Middle East, often in high-conflict or regulated environments. Before founding Dover Forensic Accounting, Greg held senior finance roles, including CFO, where he developed a strategic and evidence-led approach to fraud and compliance issues. Clients value his precision, calm leadership, and skill in handling high-stakes investigations with integrity.

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Levi & Levi, LLP

🔗 Website: https://levifca.com/

What they do:
Delivers a full-service forensic accounting firm offering litigation support, expert witness work, audits, and fraud investigation.

Who they work with:
Law firms, courts, and businesses across Quebec and Ontario.

Operating model:
Case-based engagements with expert reports and testimony led by Philip Levi.

💡 Why they stand out:

• Over 40 years of forensic accounting experience.
• Regularly appointed as an expert in major legal disputes.
• Deep ties to fraud investigation communities (ACFE).
  
  

Philip Levi, Managing Partner, Levi & Levi

🔗 LinkedIn: https://www.linkedin.com/in/philip-levi-cfe-fcpa-fca-cpa-cff-fca-ifa-37363b20

Philip Levi is a senior forensic accountant with over 30 years of experience in financial litigation and fraud prevention. He holds multiple CPA designations and has received awards from professional bodies like the ACFE. Philip has led forensic reviews in some of Canada’s most complex civil and tax-related legal matters, and regularly teaches continuing education seminars for accountants and lawyers. He’s known for his principled approach, detail-driven style, and ability to demystify complex frauds for legal audiences.

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Lepage Marcil David Forensic Accountants Inc.

🔗 Website: https://www.lmd-cpa.com/

What they do:
Handles commercial and civil litigation support, fraud investigations, and valuations in forensic contexts.

Who they work with:
Law firms, insurers, and corporate clients in Quebec.

Operating model:
Partner-led firm with team-based engagements and strong courtroom support.

💡 Why they stand out:

• Decades of experience in Quebec’s legal and regulatory systems.
• Frequently appointed by courts for valuation and fraud matters.
• Strong bilingual team fluent in both legal and financial language.
  
  

André Lepage, Managing Director, LMD

🔗 LinkedIn: https://www.linkedin.com/in/andrelepage/

André Lepage holds FCPA, CPA·IFA, CFF, and CFE credentials and brings over 30 years of experience to the forensic accounting profession. Before founding LMD, he held senior roles in large forensic and audit practices. He has served as an expert in hundreds of litigation files involving fraud, personal injury, and insurance disputes across Quebec. Known for his methodical and court-focused work, André is regularly appointed by courts and law firms as a neutral financial expert.

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Lynch & Associates Inc.

🔗 Website: https://www.lynchlitigationsupport.com/

What they do:
Expert forensic accounting, fraud investigation, business valuations, and economic damage assessments.

Who they work with:
Lawyers, corporate clients, regulators, and insurance adjusters.

Operating model:
Boutique-style litigation support with deep personal involvement by founder Jennifer Lynch.

💡 Why they stand out:

• Offers both expert witness and investigative services.
• Deep knowledge of economic damages and complex forensic valuations.
• Valued for clarity, speed, and attention to detail.
  
  

Jennifer Lynch, Principal, Lynch & Associates

🔗 LinkedIn: https://www.linkedin.com/in/jenniferlynchcpa/

Jennifer has built her reputation over 20+ years in forensic accounting and litigation consulting. She began her career in corporate finance before transitioning into expert witness services, and holds CPA, CMA, CFE, CFI, CBV, and ABV designations. Her firm is routinely retained in complex cases involving shareholder disputes, matrimonial matters, and financial fraud. Jennifer is known for precision, neutrality, and reports that withstand tough cross-examination.

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Mareval SENCRL

🔗 Website: https://mareval.ca/en/

What they do:
Offers valuation, damage assessment, and forensic accounting in litigation and insurance matters.

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Who they work with:
Law firms, insurers, financial institutions, and corporations in Quebec.

Operating model:
Full-service litigation boutique with French and English support.

💡 Why they stand out:

• Known for multi-disciplinary credentials across valuation and fraud
• Reports used in courtrooms across Quebec
• Frequently engaged in high-value disputes and commercial losses

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Martin Fafard, Partner, Mareval

🔗 LinkedIn: https://www.linkedin.com/in/martin-fafard-cpa-cff-cf-eee-cfe-58b3625b/

Martin Fafard holds CPA, CFF, CF, EEE, and CFE designations, and leads Mareval’s forensic and valuation practice. With a background in investigative accounting and complex damage assessments, Martin has testified in numerous high-stakes Quebec civil cases. He started his career in banking and transitioned into forensics to focus on asset tracing and litigation analysis. His blended skillset ensures that legal teams receive both technical rigor and practical insight.

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A. Neuman Associates Inc.

🔗 Website: https://ifaccountant.com/

What they do:
A. Neuman Associates Inc. is a Toronto-based forensic accounting firm specializing in litigation support, fraud investigations, economic damage quantification, and expert witness services. The firm is recognized for its ability to simplify complex financial data for use in court and arbitration.

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Who they work with:
Law firms, insurers, business owners, and individuals involved in disputes or fraud-related matters across Canada.

Operating model:
A boutique, partner-led practice offering hands-on, independent forensic expertise. Their team works closely with legal counsel to deliver court-ready reports and credible testimony.

💡 Why they stand out:

• Exclusively focused on forensic and investigative accounting
• Longstanding track record of expert witness appearances in Canadian courts
• Known for clear, defensible reports and responsive client service

Andrew Neuman, Founder, A. Neuman Associates Inc.

🔗 LinkedIn: https://www.linkedin.com/in/andrew-neuman-9a96b310/

Andrew Neuman is a Chartered Professional Accountant with designations in Investigative and Forensic Accounting (IFA), Certified Fraud Examiner (CFE), and Certified in Financial Forensics (CFF). With decades of experience, he has acted as an expert witness in numerous trials and arbitrations, delivering opinions on fraud, economic damages, and financial misconduct. Andrew is known for his meticulous approach, ability to distill complex numbers into persuasive evidence, and commitment to ethical forensic practice.

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Quantum Juricomptable Inc.

🔗 Website: https://quantumjuricomptable.com/

What they do:
Financial quantification for legal disputes, economic damages, and financial crime, with a strong emphasis on bilingual litigation support.

Who they work with:
Lawyers, municipalities, public-sector agencies, and insurance firms dealing with contested financial matters.

Operating model:
French-first forensic boutique in Quebec, offering customized analysis and expert court opinions in both official languages.

💡 Why they stand out:

• Specializes in damages quantification and forensic reporting for litigation.
• Trusted by Quebec’s legal and municipal sectors for clear and defensible analysis.
• Deep experience in public disputes, fraud claims, and insurance loss evaluations.

Vicky Poirier, Founder, Quantum Juricomptable

🔗 LinkedIn: https://www.linkedin.com/in/vickypoirier/

Vicky Poirier is a bilingual CPA and forensic accountant who has spent over 15 years delivering expert opinions in economic loss and fraud cases. With a foundation in accounting and litigation strategy, she’s known for producing reports that withstand legal scrutiny. Her work supports Quebec’s legal community with precision, clarity, and cultural fluency in both French and English.

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Casselman Forensic Accounting

🔗 Website: https://www.casselmanforensicaccounting.net/

What they do:
Conducts forensic accounting investigations with a primary focus on matters involving the Canada Revenue Agency (CRA). This includes issues such as disputed tax filings, alleged non-compliance, and complex asset tracing. Also provides litigation support and expert analysis for dispute resolution.

Who they work with:
Works closely with legal counsel, individuals, and businesses facing CRA-related investigations or disputes, as well as government entities and corporate boards when tax compliance issues arise.

Operating model:
Founder-led, facts-first, and confidentiality-driven. All engagements are tailored and often long-term, especially in sensitive or high-risk internal investigations.

💡 Why they stand out:

• Known for successful resolution of municipal fraud cases and budget misuse.
• Trusted by school boards for uncovering financial misconduct with minimal disruption.
• Builds clear and concise evidence packages usable in court, arbitration, or internal HR actions.
  
  

Barry Casselman, Founder, Casselman Forensic

🔗 LinkedIn: https://www.linkedin.com/in/barry-casselman-cpa-cga-cfe-2b5b7472/

Barry Casselman is a veteran forensic accountant with more than 25 years of fieldwork experience. His work spans public sector audits, complex fraud investigations, and litigation support. Barry is known for thorough reporting and hands-on leadership in each engagement, frequently assisting legal teams with actionable financial clarity.

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Ron Allen CPA Professional Corporation

🔗 Website: https://www.ronallencpa.ca/

What they do:
Forensic audits, litigation consulting, fraud detection, compliance analysis, and digital forensic services tailored to public and private sector needs.

Who they work with:
Legal professionals, corporations, school boards, healthcare institutions, and regulatory bodies across Canada.

Operating model:
Independent, evidence-based investigations with founder-led expertise and technology-forward methodologies.

💡 Why they stand out:

• Handles sensitive internal and public-sector cases with professionalism and discretion
• Brings deep experience in fraud involving municipalities, educational institutions, and public funds
• Combines traditional financial forensics with digital capabilities for actionable, courtroom-ready insights

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Ron Allen, Founder, Ron Allen CPA

🔗 LinkedIn: https://www.linkedin.com/in/ron-allen-cpa-cma-cff-citp-cfe-17a52362/

Ron Allen has more than 25 years of experience in forensic accounting and fraud response. He began his career in corporate audit before moving into fraud detection and litigation support. His credentials include CPA, CMA, CFF, CITP, and CFE. Ron has led forensic engagements for municipalities, school boards, and healthcare systems, where trust and discretion are paramount. His expertise lies in combining digital forensics with traditional financial review.

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MRM Consulting

🔗 Website: https://mrmconsulting.ca/

What they do:
Delivers forensic analysis, economic loss assessment, and litigation support across commercial sectors.

Who they work with:
Insurers, litigation lawyers, and commercial clients.

Operating model:
Partner-led investigations with national reach.

💡 Why they stand out:

• Over 30 years of forensic work across Canada.
• Known for quantifying insurance and litigation losses.
• Trusted by insurers and legal teams alike.
  
  

Bob Macdonald, Managing Director, MRM Consulting

🔗 LinkedIn: https://www.linkedin.com/in/bob-macdonald-19b101a2

Bob Macdonald is a seasoned forensic consultant with decades of experience in the insurance and legal sectors. He started his career in claims analysis before specializing in forensic investigations related to commercial disputes. Over the years, Bob has provided expert testimony in high-value litigation, particularly in construction and contractual loss. Known for being precise, balanced, and responsive, his reports are frequently cited by both counsel and courts.

🎯 Final Thoughts from Digital Reference

Forensic accounting isn’t just about catching fraud—it’s about protecting trust. These Canadian firms offer deep expertise, court-tested methodologies, and flexible service models for any business needing clarity.

At Digital Reference, we help organizations:

• ✅ Find fractional and expert forensic advisors
  
  
• ✅ Clarify scope, pricing, and timelines up front
  
  
• ✅ Work with vetted professionals who deliver real outcomes
  
  

If your organization is facing financial uncertainty, litigation, or fraud concerns, we can help you connect with the right professional at the right time.

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