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