Forensics - Financial and Fraud Investigations

Using our investigative skills and law enforcement experience, will ensure you receive the best result.

Using our financial, analytical and IT forensic skills, we are able to investigate many fraud or inappropriate corporate related activities, including theft, misappropriation of funds, misuse of information, computer fraud and other suspicious activity. Our experience in presenting financial evidence in a method that is understandable to accountants and non accountants, stems from our professionals experience in both corporate investigations and law enforcement.

Our services include:

• Analysis and reconstruction of accounting records
• Financial investigations on behalf of regulators
• Fraud investigations
• Banking and financial services related investigations
• Investigating suspicious/unusual transactions and intellectual property theft
• Asset tracing and recovery
• Discrete commercial investigations
• Assessment of the adequacy of internal controls and procedures
• Review of the adequacy and appropriateness of public sector funding