Forensic Investigations

Forensic 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.

If you require forensic investigations into a business’ financial data, please contact us to discuss your requirements further.



Other areas in Consulting – Financial: Tax Compliance DisputesDispute Resolution, Business Valuations, PPSR Priorities and Enforceability.


Khov Jones is a specialist insolvency and consulting firm that delivers practical solutions to clients that encounter often challenging and complex issues.

With over 20 years of commercial experience providing specialist advice we have the skills and expertise to provide robust advice to clients when it counts.


Auckland Office: 59 Apollo Drive, Albany, Auckland 0632

Waikato Office: Level 7, 711 Victoria Street, Hamilton 3204

Postal: PO Box 302261, North Harbour, Auckland 0751

Phone: 0800 275 554