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Chapter 183 4
Types of forensic services
Application Examples Type of work performed
Fraud investigation Theft of company funds, tax Funds tracing, asset
evasion, insider dealing identification and recovery,
forensic intelligence
gathering, due diligence
reviews, interviews, detailed
review of documentary
evidence
Insurance claims Business interruptions, Detailed review of the policy
property losses, motor vehicle from either an insured or
incidents, personal liability insurer’s perspective to
claims, cases of medical investigate coverage issues,
malpractice, wrongful identification of appropriate
dismissal method of calculating the loss,
quantification of losses
Professional Loss suffered as a result of Advising on merits of a case
negligence placing reliance on in regards to liability,
professional adviser quantifying losses
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