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The pillars of our cabability are:

 

Financial Investigations

 

  • Determining which entities (companies, trusts) have been used in a financial scheme

  • Reconstructing the money trails

  • Determining the accounting treatments used to record financial activity

  • Interviewing witnesses including financial and business people

 

 

Analysis & Interpretation
 

  • Simplifying and explaining financial transactions

  • Reaching a view on the purpose and substantive effect of a transaction

  • Identifying and advising on the apparent honesty or otherwise of the component parts

  • Identifying any alternative interpretations or explanations

  • Summarising the results of financial analysis and reconstruction

 

 

Forensic Accounting

 

  • Applying our investigative and financial expertise in order to achieve the standards required in Court

  • Placing financial information in a proper and appropriate context

  • Designing the appropriate presentation of financial information through diagrams, schedules and charts

  • Providing expert forensic accounting testimony in Court, as necessary

 

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