Forensic Accounting

Our professionals have led internal control and financial statement audits for multinational corporations and have experience as former corporate accountants and external auditors at international accounting firms. This experience allows us to bring a deep understanding of business operations, processes, systems, internal controls and local business practices and risks to each assignment, enabling us to effectively analyse and evaluate accounting and financial information — and deliver robust opinions in disputes or regulatory enquiries.

Our professionals have extensive experience in accounting and financial reporting, including:

  • Conducting forensic analysis of financial record, performing fund flow tracing and reconstruction of accounting records
  • Reviewing technical accounting treatment under various accounting standards, including of issues such as accounting manipulation, revenue recognition, and the fair presentation of financial statements in the context of M&A transactions
  • Designing, evaluating and testing internal systems and controls as well as recommending remedial actions on control deficiencies

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