LEGGIO DI MATTEO CPA
PROFESSIONAL CORPORATION
Investigative Forensic Accounting and Internal Audit Support
Our Mission
Leggio Di Matteo CPA Professional Corporation is focused on supporting our clients in preventing, detecting and mitigating the risk of misconduct and fraud through internal audit support and investigative and forensic accounting services.
CORE VALUES
Integrity
Values and trust has been instilled in our business culture and environment and we always maintain an ethical mindset with our clients to cultivate trusting relationships.
Client Prioritization
We work hand-in-hand with our clients in order to offer high-quality results and maintain strong client relationships. Our clients are very important to us.
Results Driven
Client deliverables are consistently high-quality and we ensure that they are provided in a timely manner, inline with client requirements.
Availability
Our team is very responsive and we make ourselves available to our clients at all times. Communication is key.
Respect
We regard respect as a key ingredient in maintaining strong client relationships as well as a healthy and open environment within our offices.
SERVICE AREAS
Forensic Accounting and Investigations
Our forensic accounting and investigative services include focused forensic audits to uncover wrongdoings and fraud while identifying potential risk areas.
Internal Audit Support
Evaluation and design of processes and controls through risk assessment, focused audits, and other tailored programs and activities.
Divorce, Estate, and Trusts
Working alongside lawyers and their clients to navigate the financial aspect of divorce, estate, and trust litigation matters.
Risk Assessment
We help our clients identify and improve risk areas within their organization through the evaluation of the current environment alongside improvements and the implementation of new policies and procedures.
Due Diligence
Our CPAs assist clients with due diligence activities, including extensive background checks and searches. We also help our clients develop a due diligence process for their company.
Full-Service Inventory
Our accounting team provides periodic inventory counting as needed by the client and supports the client’s business by improving or reconfiguring their current inventory system.
E-Discovery and Forensic Technology
Do you notice any red flags amongst the employees at your company? Have you received a tip regarding potential fraud? Do you feel like something is just not right, something that may likely be impacting the bottom line or the company’s reputation? If you need help accessing your employee’s computer, phone, tablet, and other devices’ contents, our team of experts can help!Â
About Us
Leggio Di Matteo CPA Professional Corporation specializes in Investigative Forensic Accounting and Internal Audit Support. We are a team of certified public accountants (CPAs) in Ontario and Florida, Certified Fraud Examiners (CFEs), as well as other financial service professionals who have experience in the public accounting field. Our professionals are fluent in English, Spanish, French, and Italian and are ready to provide service in each language.
We have ample experience working on fraud investigations and risk assessment engagements with public and private companies within the tourism, mining, construction, manufacturing, and financial services industries, amongst others. We also offer Internal Audit Support services to assist our clients in preventing, detecting, and mitigating the risk of misconduct and fraud in order to maintain a robust control environment.
Leggio Di Matteo CPA has a team that is dedicated to performing inventory counts for all types of businesses, which allows for a third-party perspective as well as independence, further reducing the risk of performing an inventory count in-house.
Our team provides high-quality, professional, and personalized services to you and we are available at all times to support your business’ success.
About Us
Leggio Di Matteo CPA Professional Corporation specializes in Investigative and Forensic Accounting Services. We are a team of CPAs (in Ontario and Florida), Certified Fraud Examiners (CFEs), as well as other financial services professionals who have experience in the public accounting field. Our professionals are fluent in English, Spanish, French, and Italian and services can be provided in those languages.
We have ample experience working on fraud investigations and risk assessment engagements with public and private companies within the tourism, mining, construction, manufacturing and financial services industries amongst others. We also offer Internal Audit Support Services to assist our clients in maintaining a robust control environment.
Our company has a team that is dedicated to performing inventory counts for all types of businesses, which allows for a third-party perspective as well as independence, further reducing the risk of performing an inventory count in-house.
Our team provides high-quality, professional, and personalized services to you and we are available at all times.
Contact us
Please contact us with any questions that you may have and one of our professionals would be happy to discuss.
- Leggio Di Matteo CPA Professional Corporation
- 647-391-2411
- 3250 Bloor Street West, Suite 653, Etobicoke, ON, M8X 2X3
