The scope, evidence sources, reporting protocol and confidentiality requirements are established before work begins. Work is performed objectively and within the agreed professional role, with legal or specialist coordination where needed.
Make a professional enquiryScope may include
Areas of assistance
- Transaction and ledger analysis
- Fraud-risk and control review
- Document and fund-flow examination
- Exception identification and chronology
- Factual working papers and reporting support
When to speak with us
Typical situations
- Unexplained transactions or balances
- Suspected misappropriation or control override
- Shareholder, management or contractual disputes
- Strengthening controls after an incident
Initial discussion
Information that may help
Please do not send sensitive identifiers, passwords or confidential records through the website enquiry form. We will confirm an appropriate method after reviewing your request.
- 01Clear background and questions to be examined
- 02Available books, bank records and source documents
- 03Relevant contracts, emails and authorisations
- 04Known chronology and custody of records