Forensic Accounting and
Investigations
This service includes:
Conducting financial and digital forensic investigation to uncover incidents such as fraud, misconduct, or violations of policies or regulations, and provide a written report of findings.
It also involves conducting in-depth scrutiny and interrogation of accounting records and transactions to identify anomalies and elements of fraud and prepare client-ready reports.
In particular, we use our expertise in cyber operations and access to various forensic tools to restore system events and files in computer systems and on digital media and collect digital evidence of illegality such as computer hacking, information theft, data breach, commercial, political espionage, confirmed or suspected fraud and misconduct within an organization and across multiple jurisdiction and analyze same on the admissibility of the digital evidence to litigation and collaborate with legal teams, law enforcement, and other stakeholders to prepare and draft expert witness reports for use in litigation, arbitration, and mediation and for communicating to clients and to provide independent expert testimony in legal cases.