Forensic Accounting

Our forensic accounting and financial investigation experts regularly conduct forensic audit assignments to uncover fraud, bribery, corruption, money laundering and other forms of maladministration.

Our forensic evidence is extensively used to support both criminal and civil recovery proceedings, as well as disclosures to regulators and law enforcement agencies.

By analysing transactions, events, timelines and relationships we identify conflicts of interest and ultimate beneficiaries of transactions in a forensically sound manner.

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