Overview
Forensic Accounting Services
Fraud and Financial Manipulation Investigations
- Examining and analyzing suspicious financial transactions.
- Detecting fraud, embezzlement and accounting manipulation indicators.
- Collecting, analyzing and presenting financial evidence in technical reports.
Dispute and Litigation Support
- Analyzing commercial and financial disputes.
- Estimating losses, damages and compensation amounts.
- Preparing accounting expert reports for courts, arbitration and legal advisors.
Records and Data Analysis
- Reviewing accounting records, financial documents and electronic data.
- Reconstructing and analyzing financial information where needed.
- Identifying the financial effects of disputed transactions and agreements.
