Forensic Accounting Investigations
Has something happened to the value of your Relationship Property or Business?
Check out our successful case work.
Our helpful forensic investigative services
Assess and Uncover what happened:
- Evaluate the value of the facts you have provided
- Identify additional records that could be available
- Analyse the financial accounts and show the true picture
- Report on where to go from here
These Case scenarios similar to your case?:
- Undisclosed assets
- Trace intermingled relationship & separate property
- Excessive lifestyle
- Asset write-offs
- Cost of goods sold increasing & reducing profitability
- Personal expenses paid by the business
- Inventory values manipulated
- Unusual factors driving a decline in profitability
- Cash sales not recorded
- Shareholder transactions with the business disgused
- Excessive shareholder salary levels
- New suppliers and/or new customers
- Gross profit falling
- Unsupported bad debts written-off
- Change in bank accounts
- Manipulation of the accounting function and processes
- Accruals deferring income and bringing forward expenses
Present the full picture:
- Provide comprehensive reports to your legal advisers
- Strategic & tactical advice on presenting the findings
- Swearing affidavits and as expert witness in the Court
Email Hugh Sutherland if you would like to discuss opportunities for your case.