• Financial Investigation and Forensic Accounting

Financial Investigation and Forensic Accounting

Forensic Accounting can be defined as the science of gathering and presenting financial information in a form that will be accepted by the court.

Financial Investigation is the looking behind and beyond the numbers and providing an interpretation of the real information on which the financial presentation is based.

All areas of private and business lives at some time require the services of an financial investigator/forensic accountant. These usually arise in the areas of private investigation, fraud investigations, economic-loss assessment, taxation, proceeds of crime, business valuation, joint-venture accounting, relationship property and commercial disputes.

With the growing complexity of the business environment and the growing number of business related investigations, forensic professionals are increasingly required to assist in the investigation of financial and business related issues.

We are able to provide financial investigation and forensic accounting services in the following areas :

• Conflicts of Interest
• Economic Crime
• Economic Loss
• Fraud investigation and prevention
• Financial analysis and interpretation
• Investigative Audits
• Internal Control design, redesign and investigation
• Litigation Support (claimant or respondent)
• Money Laundering
• Net Worth Analysis
• Proceeds of Crime
• Suspicious Transactions – financial and accounting
• Relationship Property