Have you looked at financial documents and feel that there may be something wrong? Perhaps we can help.
We have been approached by organisations and their legal representatives to review and analyse financial documents in order to determine the accuracy of the financial information and whether there have been any wrongdoings by a stakeholder(s), and if so, the extent (dollar value) of such wrongdoings.
We have undertaken investigations of financial transactions and business records to identify:
- Fraudulent purchases
- Quantification of money, goods and/or services stolen from organisations which have been defrauded
- Unauthorised purchases or allocation of funds
- Unauthorised transactions
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