Financial Investigation

Unraveling the financials takes experience. Our consultants have the experience to review company records and detect and document fraud in the books of account.

Our financial investigation and examination identifies issues such as false accounting and misrepresentation and hidden in the books of account. Our assignments are conducted in contemplation of litigation. Our standard of review, documentation and evidence gathering is suitable for presentation in court if necessary.

We use various financial investigative techniques. The greater the complexity we can use diagrams and flow charts to provide a pictorial overview of what has occurred.

See also: Fraud & Factual Investigation,  Scientific Content Analysis (SCAN),  Asset Tracing & Recovery,  Intellectual Property Rights,  AML Investigations.

For more information please contact us.