Services

Financial Investigation

We also have the necessary experience and skills to conduct investigations of suspected financial fraud, irregularity or impropriety for the purposes of civil, regulatory or disciplinary proceedings. Our work typically includes the review, reconstruction and interpretation of voluminous and complex financial transactions, accounting systems, and interviews with relevant parties to establish occurrences of fraudulent accounting, misappropriation of funds, embezzlement, or money laundering.

Where a lender requires an independent and professional party to monitor their borrower for early warning signals in order to take swift actions to address any loan repayment issues before they reach crisis proportions or to ensure that its borrower fulfills its financial undertakings or obligations, we have the knowledge and expertise to undertake such assignments to protect the lender's interests.

Dispute Resolution and Litigation Support

We can complement you and your solicitor's skills by presenting clear and succinct financial facts and evidence from our investigation and interpretation of financial data upon which successful resolution of disputes often hinges. We are well versed with the legal processes of expert witness, interrogatories and discovery, and court hearing.