ForensicAccounting Services

Litigation Support: Provide assistance of an accounting nature in a matter involving existing or pending litigation. It deals primarily with issues related to the quantification of economic damage. A typical litigation support assignment would be calculating the economic loss resulting from a breach of contract.

Investigative Accounting: It is often associated with investigations of financial frauds. A typical investigative accounting assignment would be an investigation of occupational fraud. Other examples include securities fraud, insurance fraud, kickbacks. Including understanding the impact of corporate frauds and potential losses associated with fraud and establishing effective loss control measures are critical for companies from cost, cultural, and risk management perspective.

Forensic Reporting: A compilation of all the observations, results, conclusions gathered from the investigations. Documenting an investigation is as important as performing it.

Investigation Consultancy: Meticulous analysis of financial data to uncover irregularities and potential fraud. Forensic accountants track financial transactions, trace funds, and quantify losses incurred due to financial misconduct. They provide expert opinions and detailed reports that support legal proceedings, offering crucial insights into complex financial matters.