Dave Oswald

Investigations Specialist at Forensic Restitution - , Ontario, Canada

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Forensic Restitution

, Ontario, Canada • 1 - 10 Employees
Financial Services

Forensic Restitution is an independent white collar crime investigating company. With our vast financial knowledge we are able to review books of accounts to identify the footprints of fraud. Our state of the art computer forensic laboratory allows for the imaging of computers and the extraction of data for use in disciplinary hearings or criminal proceeduresRecent successes include the identification of an error in a production system, resulting in a proven $5million saving per year. We have also been responsible for successful prosecutions of white collar crime perpetrators. Our claims formulation proceedure resulted in the successful recovery of $1 million for a client that had been defrauded in a salami skimming operation.Fraud Hurts - We Make it Better

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Dave Oswald currently works for Forensic Restitution.
Dave Oswald's role at Forensic Restitution is Investigations Specialist.
Dave Oswald's email address is ***@forensicrestitution.com. To view Dave Oswald's full email address, please signup to ConnectPlex.
Dave Oswald works in the Financial Services industry.
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Dave Oswald's phone number is ["+14165251510"]
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