It is one thing to understand business and financial information, and accounting records and systems, but it is quite another to collate that material, interpret and then present it to the standards required in any litigation environment and/or in the courtroom. We are forensic accountants in the true sense of the word because we approach each and every aspect of our work with the standards and needs of lawyers, and the court, in mind.
We undertake financial investigations. We reconstruct, we analyse, and we interpret.
We simplify financial and accounting transactions. We assist lawyers to enter the courtroom armed with the financial information and understanding needed to conduct an effective litigation.
Our expertise applies to a range of business situations in both the criminal and civil jurisdictions. It applies whether you act for a plaintiff or a defendant, prosecution or defence.
We Can Offer:
Financial Investigations
Identifying which entities (companies, trusts etc.) have been used in a financial arrangement
Reconstructing and tracing money trails
Establishing a person's net worth
Establishing the accounting treatments used to record financial activity
Interviewing witnesses including financial and business people
Analysis & Interpretation
Simplifying and explaining financial transactions
Advising on the purpose and substantive effect of transactions
Advising on the component parts of transactions
Identifying any alternative interpretations or explanations
Summarising the results of any financial analysis or reconstruction
Advising on Proceeds of Crime and Criminal Proceeds Recovery allegations
Forensic Accounting
Reviewing and advising on the work completed by your opponent's experts
Placing financial information in a proper and appropriate context
Designing the presentation of financial information through diagrams, schedules and charts
Providing expert forensic accounting testimony in Court