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Ken Froese has practiced investigative and forensic accounting, including financial investigations, quantifying economic loss, and evaluation of auditor performance, since 1990. He has worked extensively in fraud investigations, including working with federal, provincial and municipal police forces and numerous investigations related to insolvent companies, where alleged fraudulent conveyances or wrongdoing were alleged in the process leading up to the date of insolvency. His experience in loss quantification includes engagements related to shareholder disputes, matrimonial matters, personally injury, rogue brokers, contract disputes, construction and real estate development contract disputes, and other matters requiring loss quantification expertise.
Ken has investigated fraud allegations against professionals (including lawyers and accountants), senior executives, CFOs and accounting personnel, and employees. Investigations have included public and private companies, unions, charities, government agencies, and individuals. The engagements often include assistance in quantifying losses attributed to the fraud, assisting in preparing insurance claims, tracing and recovering assets, and advising on fraud prevention strategies. Ken also teams with accounting experts in relation to auditor performance lawsuits. | 