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  • Forensic & Due Diligence Audit

Forensic and Due Diligence Audit

What is it?

Every day across the world, thousands of businesses are victimized by fraud. Who commits these bad acts? Why? And, how? A forensic audit is an examination and evaluation of a firm's, individual or government’s financial information for use as evidence in court. A forensic audit can be conducted to prosecute a party for fraud, embezzlement or other financial claims.

What have we got for you?

In certain situations, legal action may need to be taken against a third party (e.g. breach of contract with a client, supplier, etc.) or in defense against a legal claim brought by another party. The difficulty may exist in quantifying the damages in question, as well as producing the appropriate documentation necessary for the judicial proceedings. We can help in these situations.

What is it going to do for you?

You can rely on our team of experts to assist you in the following situations: Fraud investigations, fraud risk assessment, contract disputes and trustee services, shareholder/partnership disputes, revenue recognition acceleration/creation, bankruptcy and liquidation.

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