If your business has been the victim of corporate fraud, can you move quickly to establish the facts and recover any lost assets? Could you respond to a commercial dispute within a tight timeframe? If your industry regulator suddenly needs financial data going back a number of years, do you have the technical expertise to navigate this data minefield? Can you value a business or quantify loss of profits to meet the demands of the courts in a legal dispute?
These are challenges businesses and legal advisers face frequently. Being able to respond to them effectively will require a team with the skills and experience to achieve the best outcome no matter how tight the deadline and an approach that is proportionate to the issue in question.
Meeting your needs
You will have direct access to our highly qualified team of experts, including accountants, valuations specialists, technology experts, fraud investigators and former police officers.
As one of the UK’s top 10 accountancy practices, we have depth and breadth of experience to deliver high-quality forensic services, but with fewer conflicts of interests than many of our competitors. (Source: Accountancy Age, 2018)
We understand the need to control the costs of forensic services. Our approach is proportionate and flexible, which allows us to meet the needs of those who instruct us without cost constraints.
Lead partners' engagement
We operate with the highest level of partner and director in the detail of cases. This means our forensic services are delivered by the most experienced members of our team.
Our experts have numerous years of experience providing expert evidence in complex and high-value commercial disputes in the UK and internationally.
We have carried out over 200 investigations involving false accounting, procurement fraud, theft, allegations of impropriety and treasury fraud.
We have access to an international network of experts through our membership of Nexia International, providing global reach and local knowledge.