Advisory · Forensic & dispute
Forensic accounting.
Evidence that stands up.
Fraud investigation, dispute and litigation support, expert testimony and evidence reconstruction — independent, discreet, and to a standard that holds up in negotiation and in court.
What the engagement covers
Forensic Accounting, end to end.
Fraud investigation
Tracing misappropriation and misstatement through the records to the source.
Dispute & litigation support
Quantifying loss and supporting shareholder, contractual and matrimonial disputes.
Expert testimony
Independent expert reports and testimony for proceedings.
Evidence reconstruction
Rebuilding the transaction trail where records are incomplete or contested.
The engagement, end to end
How we run it.
01
Scope
Define the question, the period and the evidence perimeter.
02
Secure data
Gather and preserve records and the digital evidence trail.
03
Investigate
Analyse transactions, trace flows and quantify the impact.
04
Report
An independent findings or expert report with the evidence.
05
Support
Support negotiation, mediation or proceedings as needed.
FAQ
Forensic Accounting, answered.
The use of accounting and investigative techniques to examine financial records for fraud, misappropriation or disputes — producing findings and evidence that can be relied on in negotiations or proceedings.
When you suspect fraud or misstatement, face a shareholder, contractual or matrimonial dispute, or need an independent expert to quantify a financial loss.
Yes. We provide expert reports and testimony, and reconstruct the evidence trail to a standard suitable for dispute resolution and the courts.
Yes. Forensic work is handled discreetly and under strict confidentiality, with findings shared only with those you authorise.