Fraud Investigation and Prevention
Our Forensic Accounting department is one of Northern Ireland’s leading providers of expert witness and investigative services. Our core team of financial investigators has worked on some of the largest fraud investigations in Northern Ireland, involving sums ranging from £600 to in excess of £100 million.
To ensure you receive the very highest standards of service, our specialist computer forensic resource, Advanced Forensic Solutions, utilises state-of-the-art computer masking technology and data interpretation/ manipulation programmes.
Our fraud investigation and prevention services include:
Investigation of Financial Irregularities
- Internal investigations (on a covert basis if required)
- Asset and cash tracing
- False accounting
Fraud Prevention
- Provision of fraud risk assessments
- Systems and control testing
- Provision of fraud prevention strategy and fraud response plans
- Fraud awareness training
Criminal Defence
- Theft
- Conspiracy
- False accounting
- Assessment of chain of financial evidence
- Duty and tax evasion
Proceeds of Crime Legislation
- Money laundering
- Investigation and appraisal of Confiscation and Compensation Orders under Proceeds of Crime legislation
- Investigation and appraisal of assessment raised by the Assets Recovery Agency
Advanced Forensic Solutions