Forensic, Risk & Special Situations

Specialist review, investigation support and controls.

Forensic Accounting

Examination of financial records where irregularity, dispute or suspected misstatement is involved.

Support to management or counsel in examining suspected fraud, within an agreed scope.

Focused review of specified transactions, counterparties or periods.

Structured examination of identified discrepancies in records, balances or reporting.

Assessment of existing controls against the risks the business actually carries.

Identification of fraud exposure across processes, and the controls that mitigate it.

Review of technology-related financial risk, access controls and process dependencies.

Review of information systems and controls relevant to financial reporting and compliance.