Fraud prevention & forensic accounting

Evidence you can rely on, from people who look beyond the numbers

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.

Our approach

Analytical, investigative and court-ready

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.

AccountingReconstructing and interpreting financial records to establish what really happened.
AuditingTesting transactions and controls, drawing on our specialist audits & reviews work.
InvestigationAnalysing, interpreting and summarising complex evidence for legal proceedings.
How we help

Matters our experts and partners advise on

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

We look beyond the numbers, challenging suspicious activity by analysing, interpreting, and summarising the often complex evidence

We are here to guide you through any issues and achieve the best outcome possible.

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Forensic technology

Our Forensic Technology Services include:

  • Data scoping/mapping
  • Backup and archive data restoration
  • Structured data analytics
  • Social network intelligence analysis

Where systems themselves are the concern, our cyber security and IT governance audits assess your controls against recognised standards.

Our Tech Connect
Why it matters now

Fraud risk rises when pressure does

A growing need

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. Our specialist audits and reviews and fraud prevention work can help you strengthen controls before problems arise.

If you suspect something is wrong

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

Where a matter involves HMRC, our tax investigations and tax dispute resolution teams work alongside our forensic accountants.

Please do not hesitate to get in touch today

Speak to your local Client Care Manager in confidence.

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