Horwath Orenstein LLP
Toronto, ON
Company Overview
Horwath Orenstein LLP is a full service accounting firm providing a wide variety of expertise including: Accounting and Audit for profit and non profit organizations, Investigative Accounting, Taxation, Litigan and Insolvency, Strategic Business Planning, Valuations and Business Management. Horwath Orenstein LLP has been awarded contracts from a number of different Ministries, including Ministry of Municipal Affairs and Housing, Ministry of Citizenship, Culture and Recreation, Ministry of Transportation, Ministry of Labour, and the Managerial Board Secretariat for the Ontario Infrastructure Project. We have also worked with the Federal Government.
Company Information
Physical Address
1100-2 Bloor St E
Toronto, ON M4W 1A8
CA
Mailing Address
1100-2 Bloor St E
Toronto, ON M4W 1A8
CA
Additional Details
Legal Name: Horwath Orenstein LLP
Number of Employees: 100
CA
All services are performed with the most recent technology available.
Horwath Orenstein LLP can adapt to unique situations and environments that are prevalent in government agencies. Horwath Orenstein LLP has experience in developing an audit strategy, risk assessment and program to apply to external users of Ministry information and to ensure that quality assurance processes and certain government policies and regulations are in place and are followed.
Small number of public companies Private companies in all industries Not-for Profit Organizations Ontario Ministries Federal government Insurance companies
Horwath Orenstein LLP has seen success in the following completed projects:
- Investigation of unforeseen and unathorized
expendiures
- close-out audits
- financial assessments
- development of written verification procedures,
performing audit checks and reporting on findings and weaknesses
- investigation of breach of contract
- Annual financial statement and program audits
Contacts
Paul Dunnett
Title: Partner/Associate
Area of Responsibility: Management Executive
Phone: Show phone
Fax: Show fax
Email: Show email
Services
- Accounting And Audit Services
-
Financial Investigations
- provide due diligence for potential purchasers
- identification of risks
- development of training course for insurance companies to
detect fraud
- extensive interview skills and abilities
-
Forensic And Investigative Accounting
- investigation and assessment of integrity of information
involved in partner/shareholder/matrimonal disputes, breaches of contract, damages, patent infringements, personal injury and wrongful death claims, professional malpractice and product liabililty
- assessment of financial transactions related to arson, fraud
and kickbacks
- assessment and quantification of damages, claims and risks
- analysis of financial evidence and communication of findings
-
Non-profit Agencies
- audits and consulting services
- development of budgets
- review and implementation of internal controls
- development of audit strategies to ensure effectiveness and
efficiency of programs
- compliance audits on policies\procedures
-
Strategic Business Planning
- strategic management and business planning
-
Tax Services
- corporate and personal tax preperation
- corporate and personal tax planning
- international and US tax preperation and planning
- tax compliance
NAICS Categories
Additional Information
541212
B300-Cost Benefit Analyses, B301-Data Analyses (other than scientific), B302-Feasibility Studies (non-construction), B304-Regulatory Studies, B308-Accounting/Financial Management Studies, B311-Organization/Administrative/Personnel Studies, B314-Acquisition Policy/Procedures Studies, B329-Other Administrative Support Studies, R009-Accounting Services, R010-Auditing Services, R011-Ongoing Audit Operations Support, R019-Other Professional Services