Forensic accountancy work could be needed for a number of reasons:-
- Suspicion of internal fraud or theft.
- Suspicion of fraud or theft by a third party (i.e. customers or suppliers).
- In depth research for credit referencing purposes.
- Marital or family disputes.
- Business partnership disputes.
We have particular skills in the tracking of assets which may have been transferred and cloaked to hide or obscure their existence. This can incorporate other jurisdictions, and shell structures.
How we can help
- We undertake forensic accounting.
- We can undertake investigative accountancy work.
- We have access to the latest investigative tools.
- We can provide the services of our principal accountant who has experience in security, anti-money laundering and fraud investigation.
- We are well placed to provide a thorough and efficient service
Our commitment to you
- We will provide you with an experienced and professional service.
- The service will be tailor made to meet your particular requirements.
- We will keep your best interests as our first concern.
- We will provide you with a timely service.
- We will keep you informed of ongoing costs.