In this increasingly complex Business World, it becomes difficult to fix responsibilities without proper investigation. There is always a gap between facts and suspicion and, therefore, gathering evidence that withstands scrutiny is essential. Our forensic accounting and investigative professionals have the skills and experience to resolve high-stakes issues from the boardroom to the courtroom. Our team is capable of providing high-quality analytical and investigative services to Banks, Law firms, insurance companies, financial institutions, governmental entities and public and Private Corporates.
Our forensic investigation will look beyond the numbers to identify missing or incomplete data, financial discrepancies, and/or financial fraud. We will assist in translating complex financial issues into a more understandable manner and produce a clear and concise analysis.
Our range of forensic and investigation services include:
- Financial fraud, including misrepresentation and financial statement fraud
- Asset tracing, misappropriation, waste and embezzlement
- Bankruptcy fraud
- Fraudulent conveyance of properties
- Preferential payments
- Billing, earn-out, working capital and post-acquisition purchase price disputes
- Breach of fiduciary duty
- Director and officer liability
- Business interruption/insurance coverage disputes
- Securities and shareholder litigation
- Background investigations/due diligence
- Data-mining and computer forensics
- Related-party transactions
