Toronto Forensic Accountants - nagel + associates - HD Video Commercial by TorontoSeen

nagel + associates is a Toronto-based boutique forensic and investigative accounting firm that is dedicated exclusively to conducting forensic investigations, providing anti-fraud consulting and developing and delivering customized anti-fraud training.




Forensic accounting is the specialty practice area of accountancy, which describes matters that result from actual or anticipated disputes or litigation. "Forensic" means "suitable for use in a court of law"; it is to that standard and potential outcome that forensic accountants normally have to work.




The impact of fraud on an organization is largely driven by how—and how quickly you respond.  A poorly conceived and mismanaged investigation may deepen the impact of a financial crime event.




Clients turn to nagel + associates because of our exceptional breadth and depth of experience dealing with sensitive fraud matters.  We deliver independent, objective analysis and incisive reporting that focuses on getting beneath the surface, going beyond the obvious and Uncovering the Truth.




nagel + associates services includes the following:



Forensic Investigations

fraud investigations
investigative due diligence

computer forensics

fidelity claims

anton piller orders

litigation support

financial motive reviews

compliance audits



Anti-fraud consulting

fraud framework assessments 

fraud risk assessments

internal control mapping

anti-fraud policies

fraud response plans

employee surveys 


Customized anti-fraud training

corporate training

training for auditors



Edward Nagel, Principal and founder of nagel + associates, is a Chartered Accountant and licensed Private Investigator and is recognized by the Canadian Institute of Chartered Accountants as a specialist in investigative and forensic accounting (IFA).  He is also a Chartered Business Valuator.  He brings over 15 years of collective professional experience that includes assisting clients from private, public and not-for-profit sectors to discretely deal with fraud and related matters.  Mr. Nagel has testified as an expert witness before the Ontario Superior Court of Justice, where he was recognized as an expert.



For more information about nagel + associates, visit our website at http://www.nagel-forensics.com , call us at 416-594-NSIC (6742) or send us an email at info@nagel-forensics.com. 


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• forensic accounting
• fraud
• investigation
• anti-fraud consulting
• HD Web Video
• TorontoSeen
• expert witness