Dave Oswald CPA, CA, CFE, CFI, the owner of Forensic Restitution, is a Chartered Accountant with a passion for exposing fraud or error. 

His global, multi-national experience spans more than two decades, during which he successfully led investigations into high-level C-Suite executive cases. Dave has extensive experience in data preservation and review, computer forensics, data analytics, and fraud investigations. Dave has testified as an expert witness in Federal Court in the United States of America, interviewed numerous suspects and witnesses, and provided testimony in internal disciplinary proceedings. Dave is a current member of the Association of Certified Forensic Investigators' board of directors. 

About Us: Forensic Restitution is an independent white-collar crime-investigating company. With our vast financial knowledge, we are able to review books of accounts to identify the footprints of fraud. Our state-of-the-art computer forensic laboratory allows for the imaging of computers and the extraction of data for use in disciplinary hearings or criminal procedures

Recent successes include the identification of an error in a production system, resulting in a proven $ 5 million saving per year. We have also been responsible for successful prosecutions of white-collar crime perpetrators.

Our claims formulation procedure resulted in the successful recovery of $1 million for a client that had been defrauded in a salami skimming operation.

Fraud Hurts - We Make it Better