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Other services

In addition to preventing, detecting and investigating fraud and other illicit financial practices, LMD offers the following services:

 

  • Assist companies in designing, developing and implementing policies on fraud and other illicit practices

 

  • Assist companies in the development and execution of fraud detection surveys and other illicit practices of a financial nature

 

  • Assess the risks of fraud, whether for all the activities of an organization or specific sectors

 

  • Develop training programs or provide training sessions on the prevention, detection and investigation of fraud or other illicit financial practices

 

  • Assist in researching and recovering assets

 

  • Assist companies with forensic audits or investigations as part of a due diligence

 

  • Business valuation in the context of disputes

 

  • Assist organizations in complying with the requirements of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act as well as the Corruption of Foreign Officials Act

 

  • LinkedIn - White Circle
1000, rue De La Gauchetière Ouest
Bureau 2400
Montréal (Québec) Canada
H3B 4W5
514-664-4747
© 2019 Lepage Marcil David Juricomptables inc.