The work
What a forensic audit finds that a routine one misses.
A standard audit tests whether the statements are fairly presented under the rules, and it assumes the records are honest. A forensic audit starts from the opposite assumption and looks for the gaps a fraud leaves behind.
We trace transactions to source, test the entries that do not fit the pattern, and follow the money until the real picture is clear. What comes back is evidence you can act on.
When to bring us in
If any of these sound familiar, it's worth a conversation.
Suspected embezzlement
Money is leaving the business and the explanations don't hold up.
Litigation & damages
A dispute needs a credible, defensible damages calculation.
Partner & shareholder disputes
Ownership is at odds over what the books really show.
Insurance & fraud claims
A claim or loss needs to be substantiated and quantified.
Bankruptcy & insolvency
Transfers and transactions need to be traced and tested.
Hidden assets
Income or assets appear to have been moved out of view.
The method in action
The same forensic accounting, on the record.
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