Forensic Accounting

Forensic accounting is a specialized field of accounting that involves investigating financial records and transactions to detect, prevent, or resolve financial disputes or fraud. Forensic accountants combine accounting expertise with investigative skills, often working on cases requiring litigation support or regulatory compliance. We also work with businesses to review financial performance and identify financial risks.

Our Strength and Expertise

When comes to Forensic Accounting, technical expertise is not enough o provide great forensic service - it's the bare minimum. To be a great expert, we need to present the great complexity to the simplest and most logic way that's understandable even to those who shy away from anything that might involve numbers.

Using a combination of technical accounting, finance, valuation and economic expertise, we help all stakeholders understand the financial issues - and their potential impact on liability and loss.

We offer skilled assistance in matters of

Disputes

Litigation Support

- Assisting in legal cases, such as family law disputes, where financial records need to be analyzed for equitable asset division or income assessment.

- Quantifying damages in personal injury or insurance claims.

Fraud Detection and Investigation

- Investigating cases of embezzlement, financial fraud, or corruption in businesses.

- Uncovering false financial reporting or misappropriation of funds.

Corporate Disputes

- Resolving shareholder disputes by evaluating financial records and business valuations.

- Investigating breaches of contracts or financial irregularities between business partners.

Bankruptcy and Insolvency Cases

- Assessing insolvency issues by tracing financial transactions and asset recovery.

- Identifying hidden assets or liabilities.

Business Financial Performance & Risk

Business Valuation Analysis

- Conducting detailed financial analyses as part of business valuations for mergers, acquisitions, or litigation.

Forensic Review of Key Performance Indicators (KPIs)

- Investigating inconsistencies in KPIs tied to bonuses, profit-sharing, or performance contracts.

- Validating that the reported KPIs are grounded in actual financial performance.

Turnaround and Insolvency Analysis

- Assessing the financial performance of struggling businesses to understand root causes of decline, such as mismanagement or external factors.

- Providing forensic insights for restructuring or winding down.

Identifying Financial Risks

- Tracing patterns in financial performance that may reveal hidden risks, such as over-reliance on credit or unreported liabilities.

- Highlighting areas where financial performance may have been overstated to attract investors or secure loans.