Our Work With Government Agencies
Since our founding in 2008, KeyNorth Group has provided training, investigation and consulting services to Canadian provincial and federal government departments and agencies.
How We Help
We provide forensic auditing and fraud examination services, cyber-bullying and cyber-harassment investigations, transfer payment forensic audits, administrative investigations and reviews, review for cause support, and information leak investigations. We also have deep experience working with First Nations governments on forensic engagements.
We know each department or agency is different, and we work with you to tailor solutions to your unique organizational needs and operations. We’re deeply familiar with the federal public service and all Treasury Board policies, as well as the requirements and complexities of working in a unionized environment.
The following are just a few of the ways we’ve supported government agencies with internal investigations and fraud and risk management:
- Ensured that investigations of employee wrongdoing were conducted in a fair and impartial manner and that all relevant facts were uncovered
- Assisted with the recovery of millions of dollars in misused transfer payments and provided support to law enforcement who pursued criminal charges
- Improved policies, procedures and training around fraud prevention, investigation practices and employee wrongdoing