"A Forensic Accountant should be retained as early as possible in order to obtain maximum benefit"
Financial Forensics Ltd conducts professional and thorough forensic analysis and investigation necessary to unravel the most complex and intricate schemes.
Financial Forensics Ltd works with both prosecuting authorities and defence counsel providing expert assistance in forensic accounting and investigation, reviewing evidence, offering advice and assisting in the preparation of cases and presentation of evidence to the Court.
The areas of forensic accounting expertise offered include;
- organisational review to identify areas of risk
- implementing fraud prevention measures
- investigation in areas including fraud and employee theft
- tracing transactions and flow of funds
- asset and income tracing
- quantifying loss
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- communicating complex information in a concise and understandable manner
- collation and preparation of evidence for court
- review and evaluation of evidence
- expert witness
- collecting and analysing electronic data (see Computer Forensics)