Forensic investigation & accounting is the process of detecting, preventing and correcting fraudulent activities. It includes the auditing of accounting records to prove or disprove fraud. It deals with the relation and application of financial facts to legal problems. Forensic accounting evidence is oriented to a court of law.
Fraud investigation entails the detection and prevention of frauds in commercial transactions. It also involves creating an environment that reduces and discourages fraudulent activities.
As forensic accountants, we react to complain arising in criminal matters, statement of claims arising in civil litigation, and rumors and inquiries arising in corporate investigations.
Our range of forensic services includes: