Forensic Accounting

We investigate, collate and analyze corporate books, records and other financial information to provide clear and concise, evidence-based reports to boards, management and regulators in accordance with court standards. Where necessary, we assist counsel and clients throughout the litigation cycle, from discovery and loss quantification through to asset recovery following a successful claim. Our forensic accounting teams include Chartered accountants, forensic accountants, traditional investigators and compliance specialists. We react quickly and confidentially to safeguard assets and reputation. Our approaches enable us to efficiently gather facts, analyze the issues, and prepare reports and presentations that stand up to regulatory and judicial scrutiny.

Our services cover the following:

• Financial reporting and disclosures assessment
• Anti-corruption investigations
• Asset tracing
• Cash flow analysis
• Court-appointed accounting assignments
• Damages quantification
• Expert and fact witness testimony
• Financial investigations
• Forensic due diligence
• Insurance claims
• Internal controls assessment and remediation
• Internal investigations
• Lost profits
• Money laundering analysis and remediation
• Purchase price dispute analysis
• Reconstruction of financial transactions
• Regulatory investigations
• Royalty and profit participation audits
• Whistleblower allegation assessment and investigations
• Fraud and complex financial investigations
• Audit and special committee investigations
• Financial statement misstatements, inadequate disclosure and restatements
• Whistleblower allegations
• Regulatory inquiries
• Anti-corruption and Money laundry
• Independent internal controls and fraud risk assessment
• Compliance and transaction risk assessments
• Ponzi schemes, embezzlement and kickbacks

 Kindly contact us now to support you in resolving the disputes or suspected fraud or assistance in your due diligence.