Audits: Investigators Group

OTHER AUDIT BASED INVESTIGATIONS FOR CORPORATE CLIENTS

The Investigators Group Inc. employs a number of investigators experienced in the detection of fraud, and who have a strong background in finance and accounting. The following sets out some of the services that may be of interest to Corporate Clients.

Internal Audit Services

	Risk assessment of corporate processes as a loss prevention effort
	Documentation of business processes and analysis of internal controls
	Evaluation of business procedures and practices for effectiveness and efficiency
	Development of strategies to improve processes and to increase profitability

Commercial Lease Investigations

	Auditing of commercial; leases to ensure compliance with the lease contract
	Review of Common Area Maintenance costs to verify accurate billing from landlords to Corporate Tenants
	Review of leases to ensure the best interests of Corporate Tenants is in place
	Recovery of Overpayment to landlords

Construction Auditing

	A review of all stages in the construction cycle
	Pre-Award stage examination of the bidding process, development of the contract and review of internal / external controls.
	Contract Compliance, verification of payment activities for accuracy and assurance that contract specifications are adhered to
	Final Close Out review of project costs and cost recoveries

Vendor Audits

The investigation and analysis of services performed or products received from outside contractors/suppliers including outsourcing

Toronto Private Investigators

Internal Audit Services

Commercial Lease Investigations

Construction Auditing

Vendor Audits

Burlington

Barrie

Lindsay

The Investigator's Group Inc.