Suspect your accountant has mismanaged or misappropriated your company's money? Our forensic accounting team examines the records, quantifies what you have lost, and builds the evidence needed to recover it.
A forensic investigation is a detailed examination of your company's financial records to establish whether money has been misappropriated, misreported or lost — and if so, exactly how much.
Where a trusted accountant, bookkeeper or finance professional has been left in control of your books, irregularities can go unnoticed for years. Records may be incomplete, transactions unexplained, or filings quietly missed while penalties build up in the background.
We reconstruct the financial picture from the records that do exist — bank statements, invoices, filings and correspondence — then quantify the losses and put the evidence in a form that supports a recovery claim, a regulatory complaint or an insurance notification.
Records get lost, access is cut off, and memories fade. Recovering the financial trail is far easier while you still have access to your own books and bank data.
Speak to our teamAny one of these on its own may be innocent. Several together usually warrants a closer look at the books.
The output of an investigation is evidence you can act on, not just a set of accounts.
A clear written report setting out exactly what happened to your money, written in plain language you can act on.
Every irregular payment and loss calculated and evidenced, so you know the true figure you are claiming.
A structured, indexed bundle of the financial records, transactions and correspondence supporting your case.
Advice on your options — civil claim, asset tracing, regulatory complaint or insurer notification — and how to pursue them.
From the first review of your records through to a quantified, evidenced recovery claim — handled by our accounting and legal team under one roof.
A full review of your accounting records, ledgers and filings to identify irregular transactions, omissions and misstatements.
Rebuilding a complete financial picture from bank statements, invoices and correspondence where records are missing or incomplete.
Calculating exactly what you have lost — misappropriated payments, undisclosed fees, unpaid taxes and the penalties they triggered.
Following the money to establish where funds went, who received them, and what remains recoverable.
Court-ready reports and statements setting out our findings in a form suitable for civil claims and regulatory complaints.
Working with our litigation team to pursue recovery through negotiation, civil claim or enforcement against the responsible party.
Solicitor/Legal Exec: £295/hr · Case Manager: £175/hr
Free initial consultation. Confidential review of your financial records.
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