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PRIVATE INVESTIGATIONS
Forensic Accounting

 

 

Our team of forensic accountants examine and analyse company accounts & figures to identify and evaluate the (three musketeers of fraud) - risks, threats, vulnerabilities (risks scenario) to draw conclusions in supporting any legal action.

 

 

 

Physical & Electronic Surveillance Pilferage and Theft
Insurance Fraud - Life/General/Maritime Due Diligence - Corporate / Personal
Computer Forensic Theft of Trade Secrets / Proprietary
Forensic Accounting Purchasing and Procurement Irregularities
Cyber Crime Investigation Illegal Manufacture or Distribution of Products
Matrimonial Disputes General Business Fraud and Misrepresentation
Litigation Support Intellectual Property, Patent, Copyright and Trade Mark Infringement
Violation of Fiduciary Trust Asset Tracing and Misappropriation of Corporate Assets
Competitor Analysis Economic Profiles on Companies and Individuals
Pre-transaction Intelligence General Investigation
Business Intelligence Locating missing Persons


Get a Quote for our Private / Corporate Investigations Services...