When it comes to obtaining broad access to critical information and/or assets, the Courts and the Bankruptcy & Insolvency Act, confer invaluable power to a Trustee or Court-Appointed Receiver such as Farber Financial Group.

In large fraud and forensic investigations, our team is recognized for having extensive experience in tracing and recovering funds and assets in multiple international jurisdictions, including: Switzerland, Costa Rica, Jamaica, Turks & Caicos, and all across the USA and Canada.

Forensic Accounting – Our team of Chartered Accountants and forensic specialists are entrusted with meticulous forensic examinations or reviews of financial information for evidence of fraud and misappropriated assets.

Formal Insolvency Proceedings – In many cases forensic and fraud recovery services are performed in our capacity as Court-Appointed Receiver or Trustee in Bankruptcy. The powers vested in us by the Courts or the Bankruptcy & Insolvency Act, when coupled with the most up to date investigative techniques, are highly effective tools in recovering assets and securing access to critical evidence.