Forensic Accounting

Complex financial transactions, large volumes of data and multiple systems can obscure financial misconduct, intentional misstatements or accounting irregularities. Forensic accounting provides organisations with the ability to dissect financial records, trace the flow of funds, reconstruct events and deliver clear, evidence-based insights that support internal reviews, legal actions or stakeholder assurance.

• Detailed review of general ledgers, subledgers, journal entries and reconciliations
• Transaction tracing and cash flow analysis across multiple systems and entities
• Reconstruction of historical events, such as misstated revenue, inflated expenses or fictitious assets
• Identification of anomalies, red flags, or unsupported entries that signal manipulation or cover-up
• Calculation and quantification of damages, loss of profit or misappropriation for use in court or arbitration

This service is critical in circumstances such as financial restatements, investor disputes, merger or acquisition due diligence, internal fraud response or regulatory examinations. With findings supported by a structured audit trail and objective analysis, forensic accounting helps decision-makers gain confidence in complex and high-stakes environments.