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Forensic Accounting

Fraud has become an industry not just for the fraudster. Academics study it, investigators investigate it, lawyers litigate on it conference-goers debate it. But the industry is built on managing the consequences of fraud rather than on presenting fraud. The investigation of fraud is only one of the services offered by the professional forensic investigator. Equally important is the creation of a culture and environment, which is aimed at the prevention of fraud and a response policy, which is designed to respond to fraud detection as effectively as possible.

Forensic accounting can be defined as assistance in disputes regarding allegations or suspicion of fraud, which are likely to involve litigation, expert determination, enquiry by an appropriate authority, and investigations of suspected fraud, irregularity or impropriety which could potentially lead to civil, criminal or disciplinary proceedings. The focus is primarily on accounting issues, but the role of the forensic accountant may extend to more general investigation, which includes evidence gathering

To find out more about forensic accounting. click here

Management & Tax Services
SG Smith can perform management services such as:

* Management Reports
* Cash Flows and
* Profit Forecasts

Furthermore, tax services are also conducted on behalf of

* Companies
* Close Corporations
* Trusts, and
* Individuals