Forensic Accounting/Consultancy

Forensic accounting is a specialty aspect of accounting that is suitable for legal review, offering the highest level of assurance, with outcomes arrived at in scientific manners.

It is the process of reconstructing financial records and re-telling events that transpired from the residual transaction documentation. It is sufficiently thorough and complete so that an accountant, in his/her considered independent professional judgement, can deliver a finding as to accounts, inventories, or the presentation thereof that is of such quality that it would be sustainable in some adversarial legal proceeding, or within some judicial or administrative review.

Findings are based upon the scientific detection and interpretation of the evidences of phenomena introduced into the books and records of an accounting system. The primary orientation of forensic accounting is explanatory analysis (cause & effect) of phenomena – including the discovery of deception (if any), and its effects – introduced into an accounting system domain. The primary methodology employed by forensic accountants is objective verification. The followings are some of our areas of interests: