GETTING A FORENSIC ACCOUNTANT ON BOARD EARLY ENOUGH CAN MAKE A BIG DIFFERENCE}

Our main focus are on review of audited accounts, review of bank charges in client’s bank statements, asset tracing , anti-fraud & investigation services, litigation support services, business disagreement/disputes, business valuations, excessive expenses, fraud, concealment & misrepresentation, lost income/profits, etc.

Our Forensic Accounting Experts also provide Document Forensic services to election petitioners, extensive litigation services and expert witness testimony in courts, while our Certified Fraud Examiners provide different types of fraud investigations and employee misconduct investigation services, anti-fraud consulting and training.

Current and past assignments include a variety of high-profile cases related to business fraud, document forensics, and litigation services.

Our partners are either Chartered Accountants (ACA or FCA), Certified Fraud Examiner (ACFE or CFE), Certified Forensic Accountants (CFA).