Quick Overview - Fraud Prevention

Forensic accounting involves the investigation of fraudulent financial activity and misrepresentation.
This produces evidence that is then used in legal proceedings – often as evidence to prosecute.
 
In forensic accounting, our team applies keen analytical and investigative skills to examine a business’ financial records, collating evidence that is appropriate to use in a court of law. This practice integrates accounting, auditing, and investigative expertise.
 
The range of work we conduct as part of our forensic accounting service is diverse, often covering many different industries and sectors. We pride ourselves on our thorough and holistic approach to forensic accounting, striving for excellence in the service that we deliver.

Our Forensic Technology Services include:

Our experienced and knowledgeable experts/partners are here to help and advise you on a variety of matters, including:
 
  • Personal injury claims
  • Insurance claims

 

 

 

 

  • Money laundering
  • Matrimonial disputes and family law
  • Criminal investigations
  • Business fraud investigations
  • Professional negligence

Data Scoping/Mapping

Backup and archive data restoration

Structured data analytics

Social network intelligence analysis

In tightening economic conditions – and with ever-stricter governance of companies – the demand for the expertise of forensic accountants is growing.

As financial pressures increase, your business may be more vulnerable to fraud, so improving risk management and internal frameworks early is key.

 

If you have been the victim of fraudulent activity, or have suspicions regarding potential misdemeanours, we can and are here to help