We are a fully qualified Forensic Accountant and a member of The Institute of Certified Forensic Accountants which is a world wide body.
In this role we can investigate and advise on the following areas to name but a few:
- Weaknesses in company procedures and methods
- Theft and Fraud in a Company
- Bankruptcy, Divorce and Tax fraud cases
- Asset tracing
- Court appearances in all fraud cases
- Investigating suspicious transactions
- Ecommerce Fraud
- Systems Analysis and Fraud Concealment