Fraud Investigation & Detection
In-depth investigation of suspected fraud, from gathering evidence to identifying who, what, how and how much.
All services
What’s included
Forensic Examination of Financial Records
Detailed review of books, records and statements to uncover discrepancies, irregularities and manipulation.
Transaction & Fund Tracing
Following the flow of money across accounts and entities to locate missing funds and hidden transactions.
Accounting Systems Review
Examining your accounting systems and processes to find the weaknesses that allow errors and fraud to occur.
Employee Misconduct Investigations
Confidential inquiries into suspected misconduct, conflicts of interest and misuse of company assets.
Fraud Prevention & Risk Assessment
Assessing your exposure to fraud and recommending controls that stop irregularities before they happen.
Litigation & Dispute Support
Clear, well-documented forensic reports that establish the financial facts in disputes, claims and legal proceedings.
Our Commitment
- A dedicated team responsible for every part of your service.
- Prompt response to your enquiries and calls.
- High technical standards with commercial realism.
- Fee estimates provided before work begins.
- Pre-planned regular meetings with the partner.
- Your comments always welcome, to keep raising our standards.
Other services
Service A
Audit and Assurance
Independent audits and reviews that give your numbers credibility and assurance.
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Service B
Accounting & Book Keeping
Accurate books, payroll and benefits records, kept current and ready to use.
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Service C
Tax Advisory
Compliant tax filings and expert support before the authorities and inspections.
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Service D
Risk Management Services
Internal audit and strong control systems that protect your business from risk.
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Service E
Consultancy Services
Corporate and management advice, from company setup to people and performance.
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Service F
Software Solutions
Websites, custom software and cloud solutions built to run and grow your business.
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Service G
Digital Marketing
Targeted campaigns, content and creative that put your brand in front of buyers.
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Let's work together
Ready to grow your business?
Tell us what you're trying to solve and we'll point you at the right desk — or tell you plainly if it isn't one of ours.