Forensic accounting investigations are conducted to provide the client with assurance. There are multiple uses for this process which may be conducted in a disclosed or non-disclosed manner.
This service is commonly applied to expose fraud or misappropriation of money. However, there are other uses such as a independent financial review of a business’ financial data as part of the due diligence process during the sale and purchase of a business or an investor assessing their risk prior to investing in a business. We are able to customise a solution to meet your requirements including a non-disclosed investigation if required.
One of our directors is a CA ANZ CA Forensic Accounting Specialist (CA FAS).
If you require forensic accounting investigations into a business’ financial data, please contact us to discuss your requirements further.