Specialist Services
Forensic Investigations
Sometimes things go wrong. We have experience of how things can go wrong, how staff may try to cover it up, and even how transactions have been hidden in accounting systems.
We can accurately trace transactions through your accounting system* and provide you with an explanation of the possible reasons behind these transactions, and track the funds.
We can provide confidential investigations and our services include:
- Verification of Balance Sheet assets and liabilities
- Tracing of suspicious entries in your accounting system*
- Accurate summaries of past errors & omissions found
- Review of transactions for possible fraud
- Postings required to correct your accounting system
* Subject to your accounting system providing detailed information, audit trail, and export functions
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