We help you to navigate through complex financial disputes and fraud investigations.
We have knowledge and experience conducting investigations, interviewing and analysis. Our work is independent and objective.
We will take an investigation from start to completion and will provide a verbal or formal report as required. Our written reports are prepared in contemplation of anticipated proceedings,whether it is civil , criminal or regulatory.
Sum & Substance forensic accounting service could include:
- Conducting regulatory investigations
- Conducting corporate investigations
- Business disputes
- Matrimonial disputes
- Cash tracing
- Performing a "source and use of funds" analysis
- Preparing demonstrative evidence
- Providing litigation support, i.e., reviewing litigation materials and preparing relevant analysis
- Providing testimony in court