About Luminescent Group

At Luminescent Group, our mission is to assist corporations and attorneys in the following key areas:

Resolution of Financial Integrity Issues – Assisting clients to resolve concerns, allegations of, or actual fraud, non-compliance or other financial improprieties, locally, nationally or internationally, through analysis, investigative accounting and financial investigations.  This may include project management of the financial investigation or provision of investigative and forensic accounting and other investigative expertise.

Dispute and Litigation Consulting – Consulting with attorneys on financial aspects of disputes and litigation, including reconstruction of financial records, forensic accounting and financial analysis to clarify and explain the financial aspects of the matter, as well as providing testimony.

Financial Integrity Risk Solutions – Assisting organizations to identify, assess and mitigate risks of fraud, illegal and otherwise unacceptable acts, whether internal or external in nature.   This includes strategies, procedures and controls to assist management to identify and mitigate financial integrity risks related to the organization’s financial reporting, processes, assets, people and reputation.   It also includes such services as compliance audits, financial integrity monitoring, probity reviews of subsidiaries, joint ventures or suppliers, and integrity due diligence for prospective business partners or transactions.  

Our expertise in financial integrity risks has been developed through involvement in hundreds of engagements.  We began by providing Investigative and Forensic Accounting services in complex criminal and civil fraud investigations.  Soon, our abilities to investigate, analyze and explain complex business situations were being called upon by corporations and attorneys in sensitive financial investigations and commercial disputes. 

Not surprisingly, many of these cases highlighted the huge cost to organizations of not addressing their financial integrity risks before a problem occurred, and we were asked how to prevent such problems from occurring again.  In a natural progression, we began to use our unique insights and our knowledge of business, fraud risks and internal control, to proactively assist organizations to identify and mitigate their financial integrity risks.