Financial Investigations & Forensic Accounting

Financial Investigations & Forensic Accounting

“Reports can be manipulated but the numbers never lie”

How you respond, and the speed at which you respond, to allegations of fraud can ultimately determine its financial impact on your organisation. Our team ensures that investigations into alleged fraud, theft or suspected wrongdoing are well managed, loss recovery is pursued, and the chance of reoccurrence is minimised.

Using our investigative accounting and analytical skills and following forensic accounting procedures, we follow a business’s many complex money trails to help you get to the bottom of what really happened. We can quickly develop a strategy to a fraud investigation, which is designed to identify sources of information and responsibility for wrongdoing. Our approach is to help you clarify, simplify, and resolve the issues in a forensic investigation as efficiently and as cost-effectively as possible.

Our forensic accountants can assist you in uncovering the financial truth related to allegations of impropriety, such as conflicts of interest, suspected wrongdoing, franchise disputes, project bid rigging, condominium fraud, and concealment of assets in matrimonial disputes, to name a few. We work closely with your senior management and legal and audit teams, where necessary, during all phases of a forensic audit. Our forensic accounting and fraud investigation services encompass a broad range of activities which include analysis and reconstruction of accounting records, detailed verification of transactions, identification of undisclosed income and assets, investigations of employee theft, analysis of insurance claims, and other services necessary to investigate and analyse financial discrepancies. When requested, we document our conclusions in a formal report sufficient to support testimony.

“Reports can be manipulated but the numbers never lie”

How you respond, and the speed at which you respond, to allegations of fraud can ultimately determine its financial impact on your organisation. Our team ensures that investigations into alleged fraud, theft or suspected wrongdoing are well managed, loss recovery is pursued, and the chance of reoccurrence is minimised.

Using our investigative accounting and analytical skills and following forensic accounting procedures, we follow a business’s many complex money trails to help you get to the bottom of what really happened. We can quickly develop a strategy to a fraud investigation, which is designed to identify sources of information and responsibility for wrongdoing. Our approach is to help you clarify, simplify, and resolve the issues in a forensic investigation as efficiently and as cost-effectively as possible.

Our forensic accountants can assist you in uncovering the financial truth related to allegations of impropriety, such as conflicts of interest, suspected wrongdoing, franchise disputes, project bid rigging, condominium fraud, and concealment of assets in matrimonial disputes, to name a few. We work closely with your senior management and legal and audit teams, where necessary, during all phases of a forensic audit. Our forensic accounting and fraud investigation services encompass a broad range of activities which include analysis and reconstruction of accounting records, detailed verification of transactions, identification of undisclosed income and assets, investigations of employee theft, analysis of insurance claims, and other services necessary to investigate and analyse financial discrepancies. When requested, we document our conclusions in a formal report sufficient to support testimony.