Gavel

Accounting Investigations

We react quickly and confidentially to safeguard your assets and reputation, resolve matters with minimum disruption to your business and mitigate recurrences by recommending effective controls. Our approaches enable us to efficiently gather facts, analyse the issues, and prepare reports and presentations that stand up to regulatory and judicial scrutiny.

Our Services Include:
We assist with complex accounting and reporting issues that arise from situations occurring outside the normal course of business, including:

  • Accountant liability
  • Anti-bribery and corruption due diligence/risk assessments
  • Anti-corruption and FCPA/U.K. Bribery Act compliance and forensics
  • Audit and special committee investigations
  • Compliance and transaction risk assessments
  • Financial statement misstatements, inadequate disclosure and restatements
  • Fraud and complex financial investigations
  • Independent internal controls and fraud risk assessment
  • Insurance Claims Assessments
  • M&A fraud services
  • Ponzi schemes, embesslement and kickbacks
  • Regulatory & Accounting Advisory
  • Regulatory inquiries
  • Technical accounting services
  • Whistleblower allegations

We help clients address complex accounting, regulatory and auditing issues, including the resolution of technical matters, assessment of claims, restatements and listing advisory services.


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