Forensic Service
Ledger Fraud Investigation & Account Reconstruction
Investigation of accounting irregularities, director misconduct, and deliberate record manipulation.
Procedural notice: Expert evidence requirements vary between England & Wales, Scotland, and Northern Ireland. The information on this site outlines general forensic principles and does not constitute legal or accounting advice. Counsel should confirm the governing rules for each matter.
Transaction matching and anomaly testing to identify misappropriation and false accounting.
Reconstruction of incomplete records to support civil fraud and regulatory claims.