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    • Home
    • Services
      • Fraud Investigations
      • Litigation Support
      • Insurance Claims
      • Workplace Investigations
      • Govt / Reg Investigations
      • Business Valuation
      • Fraud Risk Reduction
      • Divorce Support
    • Our Team
      • Rosanne Walters
      • Sachin Singh
      • Alex Terhart
    • Blog
    • FAQ
    • Links
    • Contact
  • Home
  • Services
  • Our Team
  • Blog
  • FAQ
  • Links
  • Contact

Government & Regulatory Investigations

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Our Experience

We have experience conducting government and regulatory investigations to determine compliance to laws, rules and regulations. 


Sample Cases: 

  1. Heed v. The Chief Electoral of BC: This involved the investigation into election spending. Public record. 
  2. The Law Society of BC: Various investigations into financial and trust management of members (Hammond, Uzelac, Geller, Skogstad). Public record.  
  3. Government inquiry: We assisted the government in reviewing compliance with legislation relating to companies operating as government agencies.
  4. Regulatory investigation: A complaint from the public warrants a review of whether a member of a professional organization is complying with the rules and by-laws of the organization.  Our report provided evidence of non-complaince. 

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