Forensics & Investigation
Our forensic practice reconstructs transactions and fund flows, tests allegations of fraud or misappropriation, and produces work that holds up under legal and stakeholder scrutiny.
A forensic engagement differs from an audit: its scope is set by the question that needs answering, its standard is evidence that can be defended, and its output is often used in forums outside the company.
Engagements- Fraud & misconduct investigationinto suspected irregularities by insiders or third parties.
- Fund-flow & transaction reconstructiontracing where money moved and on what basis.
- Asset tracing & integrity reviewslocating assets and testing the integrity of partners and acquisition targets.
- Dispute quantification & expert supportquantifying loss and providing technical support in legal proceedings.
How we work
Confidential from the first minute
Forensic engagements are often internally sensitive; we handle them under strict protocol.
01Evidence that holds up
Documentation is prepared on the assumption a sceptical third party will read it.
02Data analytics
Patterns invisible in a sample are often visible across the full population.
03Neutral and fact-based
We report what the evidence shows, not what was hoped for.
04It starts with one conversation
The initial consultation is free of charge. Tell us where your company stands and we will help map the next step.