Forensic accountancy
Examine accounting records, invoices and transactions against the commercial explanation. Identify discrepancies, unusual payments and relationships that warrant further enquiry.
FORENSIC ACCOUNTANCY / ASSET TRACING
Financial investigations
Financial records can conceal as much as they reveal. We combine forensic accountancy, transaction analysis and intelligence research to examine how money moves, who benefits and where the supporting evidence leads.
Establish where the money went and who controls it.
Asset and ownership tracing
Investigate companies, interests and assets to establish ownership and control. Develop a documented picture that clients and their advisers can assess.
Fraud and disputed transactions
Investigate suspected diversion of funds, procurement irregularities, concealed interests and contested financial accounts. Test alternative explanations rather than assuming a conclusion.
What you receive
A financial chronology, a documented account of relevant transactions and relationships, and a clear distinction between supported findings and outstanding enquiries.
A confidential first conversation
Tell us what you need to establish.
You do not need to have the whole picture before you contact us.
Discuss your requirements ↗