Forensic Accounting

Forensic accounting is a complex area – areas where FDC can help:

• Anti-money laundering.
• Asset misappropriation.
• Corruption & bribery.
• Financial misrepresentation.
• Commercial fraud investigations.
• Company and partnership valuations.
• Loss of profit and consequential loss.
• Shareholder disputes.
• Professional negligence.
• Taxation transactions.
• Warranty claims.
• Reckless and fraudulent trading.
• Expert witness & dispute advisory services.
• Major insurance claim
• Matrimonial settlements & disputes.

What does the work involve?

• Help with all court work from the preparation of comprehensive reports for all sides in a dispute.
• Testifying as an expert witness and attending consultations and settlement meetings with other professional witnesses and legal advisors.
• Recreating books and records which have been ruined in a fire or flood and determining the profit or loss of a business where the records are unavailable.
• Computation of loss from a commercial breach of contract including the supply of defective equipment or faulty products and delays in completing contracts.
• Thorough investigation and analysis of books, financial statements , records, software hacking and financial evidence for loss of earnings claims, disruption of business, alleged fraud etc.
• Drawing up schedules of assets and income for matrimonial cases.

We understand the need to stop illegal activity, safeguard your company's assets and reputation and arrive at a resolution - with as little disruption as possible to the normal flow of business.

For further details Call Now or Email Us