Forensic Accounting
Introduction to Forensic Accounting
Why Forensic Accounting?
What is Forensic Accounting?
Qualities of a Forensic Accounting Team
Where can Forensic Accounting be applied?
Forensic Accounting as Prevention
Our own Forensic Accounting Team and Associates
Our Services
Our Clients
Our Clients
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Where can Forensic Accounting be Applied?

Forensic Accounting may be conducted into the following

  • : fraud and white collar crime investigations;
  • · criminal and civil investigations;
  • · preparation of expert reports, reviews and evidence;
  • · giving oral evidence in court;
  • · insolvency and liquidation support investigation;
  • · fraud prevention and awareness strategies;
  • · fraud and fund tracing;
  • · civil and criminal actions regarding fraud and financial irregularities;
  • · breach of contract;
  • · breach of warranty, particularly on company acquisitions;
  • · insurance claims;
  • · liquidation support;
  • · regulatory enquiries;
  • · special and confidential investigations;
  • · fraud and risk management surveys and reports.

A forensic accounting engagement and investigation is typically substantially longer than any other investigation. Continuity of staff on the part of the client is therefore often difficult to maintain. This makes it all the more essential that the forensic accountant conducts his work in a manner which is concise, detailed documented