Financial Crime Investigation and Detection

• Our Forensic Expert team investigate and uncover financial crimes such as fraud, embezzlement, and money laundering. 

• They analyse financial records, identify patterns, and trace the flow of funds to establish the extent and nature of the misconduct. 

• This can involve examining electronic data, such as emails and documents, to gather evidence. 

Expert Witness Services

• Our Forensic team provide expert testimony in legal proceedings, including civil and criminal cases.

• We present our findings and analysis to the court, explaining complex financial information in a way that is understandable to non-financial experts.

• We also assist in preparing and presenting evidence, including financial documentation and reports. 

Valuation Services

• Forensic accountants help resolve disputes related to financial matters, such as matrimonial disputes and shareholder disagreements. 

• They provide independent analysis and advice to help parties reach a fair settlement. 

• This can involve mediation, arbitration, or expert determination. 

Financial statement analysis

Our Forensic accountants analyse financial statements to identify irregularities and potential red flags. 

They can analyse financial records to identify unusual transactions and potential fraud. 

E-discovery and Computer forensics

We utilise technology to recover and analyse electronic data, including emails and computer files, to uncover evidence of fraud. 

Regulatory Investigations

They assist companies in responding to regulatory inquiries and investigations, including those related to financial misconduct and compliance. 

Assisting with valuations for divorce proceedings

Our Forensic accountants can help determine the fair market value of assets during a divorce, including businesses, real estate, and investments. 

Investigating claims of misappropriation of funds

Our Forensic accountants can trace the flow of funds and identify those responsible for misappropriating company assets. 

Critiquing valuations

Our expert team can assist companies in responding to regulatory inquiries and investigations, including those related to financial misconduct and compliance.