When you need assistance with fraud or require independent confirmation of information in relation to contractual disputes we can help. Forensic accounting involves a range of activities where we can assist your business.
Forensic Reviews:
If you believe your business may have been the subject of financial crime we are able to conduct a review to help you ascertain the nature of the activity and the likely impact on your business. Such a review may result in identification of a range of improper transactions and activities which require further attention.
Expert Reports:
A forensic report may be required as part of civil or criminal proceedings. In the case of potential criminal activity, we will provide to you a report detailing the nature of the activities identified which will enable you to take further action through the proper authorities. We will work with you, your legal representatives and any relevant government agencies to assist you with these matters.
In the case of a civil matter we are able to provide expert reports specific to the matters being considered. This may be required where there is a legal dispute regarding contractual compliance.
Expert Witness:
In the event any matter whether civil or criminal requires provision of expert witness testimony, we can act as an expert witness with regard to financial matters.