Investigations

A financial investigation is an analysis of where money comes from, how it moves, and how it is used.

Investigations

Our resolution and forensic team have worked to uncover suspected fraud cases, to conduct asset tracing exercises, and have provided litigation support to many businesses in substantiating loss as a result of fraud activity, breach of contract, or business interruption. Obviously on behalf of our existing clients, we plan our audits and other assurance engagements such as due diligence assignments to perform procedures designed to uncover fraud and verify existence of assets or completeness of liabilities. “Assets” may be client lists, business contracts, financial assets, real estate, stock and assets used in the business.

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