Forensic and investigative
accounting services

to lawyers, businesses, regulators, governments and individuals.

Our ServicesAbout

We specialize in providing forensic and investigative accounting services to lawyers, businesses, regulators, governments and individuals.

Forensic Accounting and Investigations

With years of forensic accounting and investigative experience, WCI employs advanced techniques to uncover financial discrepancies, fraud, and embezzlement. We meticulously analyze financial records, transactions, and documents to provide comprehensive investigative reports.

Fraud Detection and Prevention

We assist businesses in implementing robust fraud detection and prevention measures. By identifying vulnerabilities in financial processes, we help organizations safeguard their assets and reputation.

Funds and Asset Tracing

Whether you're dealing with a fraud, theft or financial dispute, we specialize in tracing and locating assets, ensuring a transparent understanding of an individual or entity's financial holdings.

Litigation Support

In legal disputes, having a reliable financial expert can make all the difference. We offer litigation support services, helping legal professionals build strong financial arguments.

Process Reviews

Whether involving fraud or other concerns, we have significant experience in identifying control weaknesses within companies and offering practical solutions in order to mitigate those risks.

Data Analysis and Analytics

We transform raw data into meaningful, actionable insights.

We help our clients navigate complex situations with confidence.

Travis Waite

Founder

With over 20 years of forensic and investigative accounting and internal audit experience, Travis brings a wealth of experience to his clients. He has led and participated in a wide range of investigations, including, corporate fraud, employee misconduct, whistleblower allegations, theft of corporate assets, financial statement manipulation and funds tracing for law firms, corporations, government agencies and public inquiries.

Prior to starting his own consulting company, Travis was in the investigations practice of several international consulting firms and conducted investigations and internal audit assignments on behalf of local municipalities. Travis is a Chartered Professional Accountant, Chartered Accountant and is Certified in Financial Forensics. Travis has a Diploma in Investigative and Forensic Accounting from the Rotman School of Management, University of Toronto.

Travis has in depth experience with:

  • Conducting internal corporate investigations
  • Funds and asset tracing
  • Corporate due diligence
  • Whistleblower investigations
  • Process and controls reviews
  • Conducting internal audits

Travis Waite

Contact us

Schedule an appointment and take the first step toward resolving your financial challenges with confidence. Discuss your specific needs and explore how we can assist you.