FORENSIC & INVESTIGATION SERVICES
Specialist forensic accounting, fraud investigation, and dispute advisory services. For organisations responding to suspected fraud, litigation, or regulatory investigation.
Forensic services are deployed when normal audit and control mechanisms have already failed - when fraud has occurred, when disputes require independent financial evidence, or when litigation demands expert financial testimony. Our forensic practice applies accounting expertise to legal and investigative contexts.
Related Sub-Services
Forensic Audit
An audit specifically designed to gather evidence for legal proceedings or regulatory investigations. Applies accounting investigation to legal standards of evidence.
Fraud Investigation
Structured investigation of suspected fraud — payroll fraud, procurement fraud, cash theft, expense fraud, or financial statement manipulation.
Asset Tracing
Financial investigation to locate and document assets concealed, transferred, or misappropriated. Supports legal recovery and court proceedings.
Litigation Support
Financial expert support for disputes, arbitration, and court proceedings. Quantification of damages, independent financial analysis, and expert witness reports.
Dispute Advisory
Financial advisory in commercial disputes — shareholder disagreements, contract disputes, JV breakups, and earn-out disagreements.
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Business Hours
- Monday - Friday: 9:00 AM - 6:00 PM
- Saturday: 9:00 AM - 2:00 PM
- Sunday: Closed