Forensic & Investigative Audit
Uncovering the truth through detailed financial investigation and analysis
Expert Investigative Services
Our forensic audit services combine accounting expertise with investigative techniques to uncover financial irregularities, quantify losses, and provide evidence-based findings for legal proceedings or management action.
With Big 4 forensic experience, we deliver thorough investigations that stand up to scrutiny in court, boardrooms, and regulatory reviews.
When You Need Us
- Suspected fraud or embezzlement
- Business disputes
- Regulatory investigations
- Insurance claims
Forensic Investigation Services
Fraud Investigation
- • Employee fraud detection
- • Financial statement fraud
- • Asset misappropriation
- • Corruption and bribery
- • Vendor fraud schemes
Dispute Support
- • Business valuation disputes
- • Partnership disagreements
- • Shareholder disputes
- • Contract breaches
- • Loss quantification
Special Reviews
- • Due diligence investigations
- • Regulatory compliance reviews
- • Internal control assessments
- • Whistleblower allegations
- • Background investigations
Evidence & Reporting
- • Evidence preservation
- • Data analytics
- • Expert witness services
- • Court-ready reports
- • Litigation support
Our Investigation Process
Initial Assessment
Confidential consultation to understand the situation and determine investigation scope
Evidence Collection
Systematic gathering of financial records, documents, and electronic data
Analysis & Investigation
Detailed examination using forensic accounting techniques and data analytics
Findings & Reporting
Clear, evidence-based reporting with recommendations for action
Support & Testimony
Ongoing support through legal proceedings or implementation of recommendations
Absolute Confidentiality Guaranteed
All forensic investigations are conducted with the highest level of confidentiality. We understand the sensitive nature of these matters and maintain strict protocols to protect your interests.
Initial consultations are always confidential and without obligation.
Need Investigative Support?
Contact us in confidence to discuss your situation and how we can help.