Forensics

PPB Forensics – we look beyond the numbers to reveal the business reality.

Specialised, experienced, highly qualified and independent

PPB Forensics provides a full range of forensic accounting and IT forensic services to legal firms, banks, government departments, state and federal police and other regulatory bodies such as the Australian Securities and Investment Commission.

Our independence is crucial to providing objective reports, investigations, evidence and avoiding potential conflicts of interest.

Forensic Accounting and Valuations

Our forensic accounting and specialist valuations team provides independent expert reports and expert testimony for parties involved in family law matters, commercial disputes and litigation.

IT Forensics

In almost every facet of business large amounts of data are recorded and stored electronically. PPB Forensics apply computer technology and a high level of knowledge, accounting and business skills to gathering, securing, analysing and reporting on digital evidence in a legally acceptable way.

Our depth of experience and expertise enable us to identify investigation areas intuitively, avoiding time-consuming and expensive mechanical reviews of every item within an accounting system.

Fraud Investigations and Risk Management

Using a combination of our financial analytical skills and computer investigative skills, we are able to investigate fraud related activities, including theft, misappropriation of funds, misuse of information, computer fraud and other suspicious activity.

PPB Forensics can provide a robust fraud prevention plan to prevent and detect acts of possible fraud or misconduct. We can also, assist in training staff, develop fraud prevention training manuals and provide fraud risk training seminars.

Criminal Defence

With a team possessing a wealth of experience in assisting with criminal and civil defence matters, PPB Forensics is able to provide detailed, professional and independent expert witness reports for use in criminal defence matters.