We reconstruct transactions and fund flows, test allegations of fraud or misuse, and prepare reports that can be used in legal proceedings.
The scope of a forensic engagement is set by the question to be answered, and the result is often used outside the company.
Engagements- Fraud & misconduct investigationinto suspected irregularities by insiders or third parties.
- Fund-flow & transaction reconstructiontracing where money moved and on what basis.
- Asset tracing & integrity reviewslocating assets and testing the integrity of partners and acquisition targets.
- Dispute quantification & expert supportquantifying loss and providing technical support in legal proceedings.
How we work
Confidentiality
Access to the engagement is restricted from the start.
Documented evidence
Documentation is prepared on the assumption that a third party will read it.
Data analytics
Analysis is performed on transaction populations.
Fact-based
The report states what the evidence shows.
Contact us
The initial consultation is free of charge.