Specialist service
Forensic Accounting
Evidence-led financial review and reconstruction for clearly defined questions, appropriate recipients and an agreed purpose.
When a review may be useful
The service may assist solicitors, directors, shareholders, trustees or organisations considering unexplained transactions, incomplete records, suspected misuse, financial disputes or the reconstruction of a defined financial history.
Initial scoping information
- The authorised instructing party and intended recipient.
- A neutral description of the financial question.
- Relevant entities, people and relationships for conflict screening.
- The period, systems and broad categories of records.
- Any formal deadline and the forum or person imposing it.
- Known legal or professional advisers and information restrictions.
Controlled evidence and reporting
If the matter can be considered, secure evidence transfer, document preservation, access authority, assumptions, exclusions and the reporting format are agreed. Complex scoping may itself require a paid stage before a full proposal is possible.
Findings are based on the evidence made available and the agreed analytical purpose. Accounting analysis is not legal advice and does not determine criminal or civil liability.
A considered next step
Start with the right first conversation.
Share a brief, non-sensitive outline. We will explain the appropriate next step without implying acceptance or a commitment to act.