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nagel + associates Inc.

Forensic and Investigative Accountants

  • Our Firm
  • Our Services & Practice Areas
    • Forensic Accounting, Investigations and Disputes
      • Fraud Investigations
        • Condominium Fraud
        • Embezzlement and Theft
        • Expense Report Fraud
        • Financial Reporting Fraud
        • Insurance & Benefits Fraud
        • Investment Fraud
        • Payroll Fraud
        • Procurement and Billing Fraud
      • Disputes and Litigation Support
        • Asset Tracing and Recovery
        • Computer Forensics
        • Fidelity Insurance Claims
        • Financial Motive Reviews
        • Franchise & Royalty Disputes
        • Matrimonial Family Law Disputes
        • Partnership & Shareholder Disputes
        • Trust & Estates Disputes
    • Anti-Fraud Training
      • Upcoming Training
      • For Auditors
      • For Boards/Audit Committees
      • For Corporate Management
      • For Government/Public Sector
      • For Lawyers
      • For NPOs
    • Anti-Fraud Consulting
      • Certification Consulting
      • Anti-Fraud / Whistleblower Policies
      • Compliance Audits
      • Employee Surveys
      • Fraud Response Plans
      • Fraud Risk Assessments
    • Crypto Advisory
      • Crypto Asset Tracing and Recovery
      • Crypto Due Dilligence
      • Crypto Matrimonial Disputes
      • Crypto Investment Fraud
      • Crypto Training Modules
      • Crypto Embezzlement
  • Our People
  • Nagel’s Corner
  • Contact Us
  • FAQs

 416-594-NSIC (6742)

 416-594-NSIC (6742)

  • Our Firm
  • Our Services & Practice Areas
    • Forensic Accounting, Investigations and Disputes
      • Fraud Investigations
        • Condominium Fraud
        • Embezzlement and Theft
        • Expense Report Fraud
        • Financial Reporting Fraud
        • Insurance & Benefits Fraud
        • Investment Fraud
        • Payroll Fraud
        • Procurement and Billing Fraud
      • Disputes and Litigation Support
        • Asset Tracing and Recovery
        • Computer Forensics
        • Fidelity Insurance Claims
        • Financial Motive Reviews
        • Franchise & Royalty Disputes
        • Matrimonial Family Law Disputes
        • Partnership & Shareholder Disputes
        • Trust & Estates Disputes
    • Anti-Fraud Training
      • Upcoming Training
      • For Auditors
      • For Boards/Audit Committees
      • For Corporate Management
      • For Government/Public Sector
      • For Lawyers
      • For NPOs
    • Anti-Fraud Consulting
      • Certification Consulting
      • Anti-Fraud / Whistleblower Policies
      • Compliance Audits
      • Employee Surveys
      • Fraud Response Plans
      • Fraud Risk Assessments
    • Crypto Advisory
      • Crypto Asset Tracing and Recovery
      • Crypto Due Dilligence
      • Crypto Matrimonial Disputes
      • Crypto Investment Fraud
      • Crypto Training Modules
      • Crypto Embezzlement
  • Our People
  • Nagel’s Corner
  • Contact Us
  • FAQs

 416-594-NSIC (6742)

  • Webinars
  • In-Person Training
  • Custom Training
Follow the Money. Find the Fraud.

An Introduction to Fraud Awareness and Investigations

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Payroll Fraud

Understanding and Managing the Risks

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Procurement Fraud

Understanding and Managing the Risks

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The Role of Forensic Accountants in Legal Disputes

Overview of our Services for Lawyers

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Introduction to Cryptocurrency

Overview of the Crypto Landscape

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Follow the Money. Find the Fraud.

An Introduction to Fraud Awareness and Investigations

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Procurement Fraud

The procurement process encompasses all activities relating to the purchase of goods or services by

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Fraud Awareness Training for Auditors

Understanding and Managing the Risks

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The Fraudster from Within

Understanding and Managing the Risks of Internal Fraud

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