Service
Forensic Accounting & Fraud Investigation
When numbers do not add up: investigation, quantification and evidence that stands up.
Fraud is usually discovered late and denied first. We establish what happened from the records, quantify the loss, and document it in a form that supports whatever you decide to do next — recovery, dismissal, insurance or court.
Discuss this serviceWhat is included
- Misappropriation and embezzlement investigations
- Related-party and conflict-of-interest reviews
- Loss quantification for insurance and legal claims
- Expert reports for court and arbitration
- Fund-flow tracing across accounts and entities
- Post-incident control remediation
Questions
Asked often enough to answer here.
Preserve access logs and records quietly, and limit who knows. A confrontation before the evidence is secured usually ends the investigation. Call us before acting — the first 48 hours determine what can be proven.
Entirely. We report to whoever engaged us — typically the board or an owner — and no one else. Discretion is a condition of this work, not a courtesy.
Also from us
Other services.
Start a conversation
Tell us what you are trying to get right.
A partner will read your enquiry and reply within one working day. If we are not the right firm for it, we will say so and point you somewhere better.