Canada Law

Ask a Canada Law Question, Get an Answer ASAP!

Ask an Expert,
Get an Answer ASAP!

I need to have an independant audit of my accounts with td…

Customer Question
I need to have...

I need to have an independant audit of my accounts with td bank. This audit shojld go back to four years ago and show that the bank or employees or human error has somehow displaced about 80 thousand dollars from my savings and cheauing accounts

Lawyer's Assistant: What state are you in? It matters because laws vary by location.

Victoria bc canada

Lawyer's Assistant: Has anything been filed or reported?

Im actually just starting to advocate for a freind who is brain injured but not that badly as to misplace such a large amount of money. She has given me access to her banking records and account details and i have noticed some irregular transactions that obviously she wasnt responsible or aWare of. What is the best course of action to pursue when you believe that someone in the bank is implicite or culpable in an embezzlement scheme or theft over

Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?

Just inform him that it is a td bank account in canada

Submitted: 11 months ago.Category: Canada Law
Show More
Show Less
Ask Your Own Canada Law Question
Answered in 2 hours by:
9/8/2017
Lawyer: Ulysses101, Lawyer replied 11 months ago
Ulysses101
Ulysses101, Lawyer
Category: Canada Law
Satisfied Customers: 3,757
Experience: 11 years experience in Canada family law, plus criminal, civil, and employment
Verified

Hello, thank you for the question.

I appreciate that you're looking for an idea of where to start, and the answer is with a very reputable accounting firm like KPMG or Deloitte, they should be easy to find and you can contact them to ask for an estimate.

However, I'd like to suggest a more obvious solution. Get as much information from the bank as you can, including cancelled cheques, details of ATM withdrawals, applications for credit cards or lines of credit made to the bank even if denied, and you may well come to one of two conclusions:

Your friend conducted these transactions and is in denial about it or has forgotten (not to be presumptive, but you did say that your friend has an acquired brain injury), or someone close to your friend has been dipping into your friend's assets over the years. I wouldn't jump to the first conclusion that the bank is at fault and that this is a case of TD's embezzlement. I've been asked to look into such matters before, and it has yet to be the bank's fault in my experience.

Does that make sense?

Does that make sense?

Ask Your Own Canada Law Question
Lawyer: Ulysses101, Lawyer replied 10 months ago

I can't see that you've been back to the site since you asked your question and I answered. Have you made any progress with the bank?

Ask Your Own Canada Law Question
Was this answer helpful?

How JustAnswer works

step-image
Describe your issueThe assistant will guide you
step-image
Chat 1:1 with a lawyerLicensed Experts are available 24/7
step-image
100% satisfaction guaranteeGet all the answers you need
Ask Ulysses101 Your Own Question
Ulysses101
Ulysses101
Ulysses101, Lawyer
Category: Canada Law
Satisfied Customers: 3,757
3,757 Satisfied Customers
Experience: 11 years experience in Canada family law, plus criminal, civil, and employment

Ulysses101 is online now

A new question is answered every 9 seconds

How JustAnswer works:

  • Ask an ExpertExperts are full of valuable knowledge and are ready to help with any question. Credentials confirmed by a Fortune 500 verification firm.
  • Get a Professional AnswerVia email, text message, or notification as you wait on our site. Ask follow up questions if you need to.
  • 100% Satisfaction GuaranteeRate the answer you receive.

JustAnswer in the News:

Ask-a-doc Web sites: If you've got a quick question, you can try to get an answer from sites that say they have various specialists on hand to give quick answers... Justanswer.com.
JustAnswer.com...has seen a spike since October in legal questions from readers about layoffs, unemployment and severance.
Web sites like justanswer.com/legal
...leave nothing to chance.
Traffic on JustAnswer rose 14 percent...and had nearly 400,000 page views in 30 days...inquiries related to stress, high blood pressure, drinking and heart pain jumped 33 percent.
Tory Johnson, GMA Workplace Contributor, discusses work-from-home jobs, such as JustAnswer in which verified Experts answer people’s questions.
I will tell you that...the things you have to go through to be an Expert are quite rigorous.

What Customers are Saying:

Your Expert confirmed everything that I had been told, and didn't want to believe. Thank you for putting my mind at rest.

MonikaCanada

This has been very helpful. I'm glad to see that lawyers and sites like this exist. Thanks for your help.

MikeHalifax, NS

Mr. Kaplun clearly had an exceptional understanding of the issue and was able to explain it concisely. I would recommend JustAnswer to anyone. Great service that lives up to its promises!

Gary B.Edmond, OK

My Expert was fast and seemed to have the answer to my taser question at the tips of her fingers. Communication was excellent. I left feeling confident in her answer.

EricRedwood City, CA

I am very pleased with JustAnswer as a place to go for divorce or criminal law knowledge and insight.

MichaelWichita, KS

PaulMJD helped me with questions I had regarding an urgent legal matter. His answers were excellent.

Three H.Houston, TX

Anne was extremely helpful. Her information put me in the right direction for action that kept me legal, possible saving me a ton of money in the future. Thank you again, Anne!!

ElaineAtlanta, GA

< Previous | Next >

Meet the Experts:

Tom B.

Tom B.

Barrister & Solicitor

2,263 satisfied customers

25 years in practice

LawyerProfessor

LawyerProfessor

Lawyer

836 satisfied customers

Experienced Litigation Lawyer in Ontario since 1999 and NY since 1997

Debra

Debra

Lawyer

61,078 satisfied customers

Lawyer

Jeremie John Martin

Jeremie John Martin

Lawyer

839 satisfied customers

I'm a bilingual attorney for the province of Quebec who goes to Court often for many clients.

Sokkalaw

Sokkalaw

Lawyer

312 satisfied customers

Lawyer in Ontario, Canada

CaptanLaw

CaptanLaw

Lawyer

250 satisfied customers

I'm a criminal defence lawyer, who assists individuals charged with crimes.

Mark A

Mark A

Lawyer

179 satisfied customers

Canadian Lawyer working at a Canada Law Firm

< Previous | Next >

Related Canada Law Questions
Second opinion] I need to have an independant audit of my
Second opinion] I need to have an independant audit of my accounts with td bank. This audit shojld go back to four years ago and show that the bank or employees or human error has somehow displaced ab… read more
Debra
Debra
Lawyer
Doctoral Degree
61,078 satisfied customers
I have a brother in law whom is in a wheel chair and has a
I have a brother in law whom is in a wheel chair and has a brain injury whom will not give back my two cats … read more
Debra
Debra
Lawyer
Doctoral Degree
61,078 satisfied customers
My name is ***** ***** and my issue is regarding a civil
Customer: Hello, my name is ***** ***** and my issue is regarding a civil suite being filed against me … read more
Debra
Debra
Lawyer
Doctoral Degree
61,078 satisfied customers
My concern is about a few things. I live in ON with my girlfriend.
My concern is about a few things. I live in ON with my girlfriend. We are going to get married but my visa (LMO) expires the 18th of July. I am just waiting to get the divorce finalized from Italy, wh… read more
Debra
Debra
Lawyer
Doctoral Degree
61,078 satisfied customers
My court order although requested by me did not include section
My court order although requested by me did not include section 7 expenses for my 2 athletic children. From 2007-2014 I have incurred some 50,000 in expenses and am meeting with a mediator and my X to… read more
Debra
Debra
Lawyer
Doctoral Degree
61,078 satisfied customers
I was terminated yesterday. I complained about a hostile work
I was terminated yesterday. I complained about a hostile work environment to management. They asked me not to speak with HR and wanted to handle it within the department. I feel my termination was due… read more
Copperlaw
Copperlaw
Barrister and Solicitor
Law Degree
1,737 satisfied customers
A 7 year old handwritten note promises that a daughter (executor)
A 7 year old handwritten note promises that a daughter (executor) will to pay back a loan of $3000, should it still be unpaid at time of death. The party did die, and daughter was NOT executor, and th… read more
Debra
Debra
Lawyer
Doctoral Degree
61,078 satisfied customers
I have been in a situation at work where a particular individual
I have been in a situation at work where a particular individual has been harassing me for sometime. The situation appears to me that after a meeting with the VP, my supervisor and the individual are … read more
Debra
Debra
Lawyer
Doctoral Degree
61,078 satisfied customers
the last job of my project manager was on or before Nov 14,2014.
the last job of my project manager was on or before Nov 14,2014. He put a lien on my lot claiming that he has lined up his crews and lumber for framing. He sates that his last job for these were on Ma… read more
Debra
Debra
Lawyer
Doctoral Degree
61,078 satisfied customers
I have a friend who was wrongfully convicted of a crime, and
I have a friend who was wrongfully convicted of a crime, and now she is being harassed by her accusers, followed around etc. Unforcanitly she and her husband live right across from her accusers. She i… read more
Debra
Debra
Lawyer
Doctoral Degree
61,078 satisfied customers
I am behind in rent on two storage units. The rent o/s is
I am behind in rent on two storage units. The rent o/s is $ 2500 of which I can pay $ 1000 on Tuesday. They have charged a baliff fee of $ 50.00. Their contract says nothing about seizure for non-paym… read more
CriminalLawyerTO
CriminalLawyerTO
27 satisfied customers
I have a Niece. D.O.. July 8, 2012 Her Father (my brother
I have a Niece. D.O.B. July 8, 2012 Her Father (my brother who currently has full guardianship) and my niece's mother (has visitation rights) would both like to give me full guardianship (custody) of … read more
Debra
Debra
Lawyer
Doctoral Degree
61,078 satisfied customers
I just returned to work after being off weeks due to
I just returned to work after being off for 6 weeks due to surgery. I was also off for 2 weeks in December due to stomach ulcers and toxic work environment. There has been a great deal of harrassment … read more
Debra
Debra
Lawyer
Doctoral Degree
61,078 satisfied customers
Is it legal to videorecord someone committing an illegal act?
Is it legal to videorecord someone committing an illegal act? For instance, videorecord someone illegally operating an All Terrain Vehicle? What would be the operative principle in law? Is there a sta… read more
Debra
Debra
Lawyer
Doctoral Degree
61,078 satisfied customers
. I was assaulted very badly on july 24th 2012. The guy who
HI. I was assaulted very badly on july 24th 2012. The guy who assaulted me moved from the country. The assault took place here in Vancouver BC. The guy lived out in burnaby, which is where the assault… read more
CriminalLawyerTO
CriminalLawyerTO
27 satisfied customers
I will attempt to be as brief as possible however that would
I will attempt to be as brief as possible however that would be near next to impossible as you will see. To give you a brief summary, the CRA was claiming I had a debt of over $200,000 that fell under… read more
Copperlaw
Copperlaw
Barrister and Solicitor
Law Degree
1,737 satisfied customers
In a BCSC Judicial review, I tried to introduce evidence of
In a BCSC Judicial review, I tried to introduce evidence of problems with opposing counsel, Grant Haddock, which I had documented with a voice recorder. Judge Barrow cut me off, flying into a rage at … read more
Debra
Debra
Lawyer
Doctoral Degree
61,078 satisfied customers
On attention of your distinguish Organization - Council of
On attention of your distinguish Organization - Council of Administration, Board of Directors & Staff. Hello there distinguish ones, I apologize contacting & pleasing you to accord a few minutes from … read more
Debra
Debra
Lawyer
Doctoral Degree
61,078 satisfied customers
Disclaimer: Information in questions, answers, and other posts on this site ("Posts") comes from individual users, not JustAnswer; JustAnswer is not responsible for Posts. Posts are for general information, are not intended to substitute for informed professional advice (medical, legal, veterinary, financial, etc.), or to establish a professional-client relationship. The site and services are provided "as is" with no warranty or representations by JustAnswer regarding the qualifications of Experts. To see what credentials have been verified by a third-party service, please click on the "Verified" symbol in some Experts' profiles. JustAnswer is not intended or designed for EMERGENCY questions which should be directed immediately by telephone or in-person to qualified professionals.

Disclaimer: Information in questions, answers, and other posts on this site ("Posts") comes from individual users, not JustAnswer; JustAnswer is not responsible for Posts. Posts are for general information, are not intended to substitute for informed professional advice (medical, legal, veterinary, financial, etc.), or to establish a professional-client relationship. The site and services are provided "as is" with no warranty or representations by JustAnswer regarding the qualifications of Experts. To see what credentials have been verified by a third-party service, please click on the "Verified" symbol in some Experts' profiles. JustAnswer is not intended or designed for EMERGENCY questions which should be directed immediately by telephone or in-person to qualified professionals.

Show MoreShow Less

Ask Your Question

x