Forensic First's services include:
- Unravelling financial wrongdoing and suspected theft and fraud
- Performing economic loss and damage quantification
- Preparing loss recovery and profit or business interruption calculations
- Investigating shareholder, employee and management disputes, including conflicts of interest, and allegations of financial impropriety
- Performing fund and asset tracing and aiding in recoveries, including sources and use analysis
- Providing expert witness testimony
- Performing financial analysis and investigating and reporting on suspected accounting improprieties ranging from lapping, to ponzi and pyramid schemes, from cheque tampering and kiting to financial manipulation and theft.
