Forensic Restitution

Forensic Restitution A boutique forensic accounting, computer forensics and data analytic provider

Expert in forensic accounting, computer forensics, and data analytics, delivering insights to uncover financial discrepancies and digital evidence with clarity and precision.

Canada Day may be over.....but protecting Canadians never takes a holiday.Happy (slightly belated) Canada Day from all o...
07/02/2026

Canada Day may be over...
..but protecting Canadians never takes a holiday.

Happy (slightly belated) Canada Day from all of us at Forensic Restitution. 🇨🇦

Today's World Cup fixture is a little personal for Dave.South Africa made him.Canada gave him a home.He'll be celebratin...
06/28/2026

Today's World Cup fixture is a little personal for Dave.

South Africa made him.

Canada gave him a home.

He'll be celebrating every great goal... and pretending not to care who wins. 😅

Who are you supporting today? 🇿🇦 or 🇨🇦

After 30 years investigating fraud, one lesson stands above all the others...The bigger the theft, the fewer the questio...
06/15/2026

After 30 years investigating fraud, one lesson stands above all the others...

The bigger the theft, the fewer the questions.

🎥 Watch now.
Link in our profile

06/05/2026

Ten suspects. $8.6 million.

It was Ethan Cross.

Not the nervous one. Not the outsider. The CEO. The one with the signature on every approval, the access to every account, and the authority to make sure nobody looked twice.

Three years. Fourteen transactions. Shell vendors that existed on paper and nowhere else.

We made the case up. The method? That part is real.
Did you call it? forensicrestitution.com/the-missing-8million

Everyone has a suspect until the pressure starts.Tomorrow, the investigation into the missing $8.6 million reaches its f...
06/03/2026

Everyone has a suspect until the pressure starts.

Tomorrow, the investigation into the missing $8.6 million reaches its final stage. Theories have been submitted. Clues dissected. Timelines questioned. Now comes the reveal.

Investigators followed invoice trails, internal tensions, late-night approvals and financial patterns inside Azuri Renewables. Some focused on motive. Others followed process failures. A few noticed the small inconsistencies hiding in plain sight.

That’s how real fraud often works. Not through one obvious red flag, but through a series of overlooked decisions.

Friday, the orchestrator is revealed.

Did your instincts hold up?

Take the case before the file closes.
forensicrestitution.com/the-missing-8million

Whistleblowing is often the first step in uncovering the truth.When concerns are raised early, organizations have a bett...
05/30/2026

Whistleblowing is often the first step in uncovering the truth.

When concerns are raised early, organizations have a better chance of preserving evidence, minimizing losses, and protecting their people, reputation, and assets. Fraud rarely stops on its own.

If you've noticed something that doesn't add up, send us a direct message. All enquiries are handled discreetly and in confidence, with no obligation to proceed.

05/25/2026

The rise of AI fraud

We investigate fraud for a living.Last month someone tried to scam us anyway. 👀And honestly… it was one of the cleverest...
05/25/2026

We investigate fraud for a living.
Last month someone tried to scam us anyway. 👀
And honestly… it was one of the cleverest attempts we've ever seen.

They didn't hack our system. They didn't break through any firewall.
They faked an internal approval email from our CEO. CC'd a fake version of his address so the finance team would see his name right there in the thread. Made the whole thing look completely routine.

One glance. Brain says legitimate. You move on.
That's not a technology attack. That's theatre.

And this is exactly where financial fraud is heading — AI-generated voices, deepfake video calls, fake executives authorising urgent transfers. Polished. Personalised.

Terrifyingly convincing.

The scariest part? Your finance team is the target. Every single day.

If this makes you want to go and check every invoice in your system right now…
Good. That means you're paying attention. 🔍

New episode of The F Word is out now. https://youtu.be/WjAYo04676g

"Nice guys steal the most."Every time Dave Oswald says this, people laugh... nervously... and then slowly think about so...
05/19/2026

"Nice guys steal the most."

Every time Dave Oswald says this, people laugh... nervously... and then slowly think about someone from their own office. 👀

05/15/2026

FORENSIC-IQ: KNOWLEDGE QUEST
CFE · AML · ACFI

► Catch fraudsters before they catch you
► Earn XP on every correct call
► Build your streak. Defend your rank.

Built by a practising CFE with 30 years of real investigation experience.
Launching soon. Tag someone who needs to start studying. 👇

Address

3465 Rebecca Street Unit 205
Oakville, ON
L6L6X9

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