Lions Gate’s Financial Investigation and Advisory Team offers advisory services to public and private sector clients. Our services are timely and flexible, and our products are customized to meet the specific needs of our clients. Our Financial Advisory Team members are subject matter experts who have spent decades as leaders in specialized commercial crime, proceeds of crime, money laundering and securities enforcement units prior to joining Lions Gate.
We provide services to clients in many areas, including:
Lions Gate subject matter experts work with public and private sector clients to share their unique and specialized knowledge relating to money laundering, proceeds of crime, securities regulation, fraud and financial intelligence. No matter what the training or capacity building requirements are, we can bridge the knowledge gaps by providing training or mentorship programs.
In a world of ever-changing rules and regulations, and increased civil, regulatory, criminal and reputational risk, it is our job to stay current and to ensure that our clients’ policies and procedures remain current and designed to mitigate risk. Our team can design, evaluate and test the effectiveness of your organization’s policies and procedures.
Our Financial Advisory Team members are seasoned subject matter experts who have spent decades as leaders in criminal and regulatory programs in federal and provincial agencies prior to joining Lions Gate. Our team has significant experience developing and evaluating programs for the most significant Financial Criminal and Regulatory Programs in Canada. Our services are available to public and private sector clients that need to develop programs and policies consistent with the organization’s goals, and industry specific risks and regulations.
Working with Lions Gate Risk Management
Clients engage our services to receive expertise and procedural knowledge.
Our Team is comprised of experienced, area-specific investigators and certified, knowledgeable subject-matter experts (SME’s). Our investigators and SME’s have had lengthy careers in specialized commercial crime, proceeds of crime, money laundering and securities enforcement units.
Clients receive well documented reports containing factual results obtained during overt and/or covert investigation and analysis processes.
When engaged by your Legal Counsel our reports are payer protected confidential work product. Our high-quality investigations are designed to meet your objectives, while using the fewest resources possible and the most effective techniques and methods.
The Lions Gate Financial Investigation and Advisory Team works collectively to provide our clients timely, efficient and cost-effective results.