We are experts in the forensic accounting minefield

No matter how careful you, your employees or your business contacts are, in today’s litigious times, there will always be the possibility that you will need specialist advice and the provision of financial analysis and reports in specific situations. That’s when you need specialist forensic accounting services from our forensic accountants.

Our specialist forensic accounting team combine advanced financial analytical techniques with skilful use of technology and data mining tools for detecting all sorts of anomaly and malpractice in order to produce detailed reports. We then work with clients, lawyers and bankers where our reports provide litigation support evidence for courtroom and mediation hearings, and we will appear as expert witnesses as and when required.

Business Valuations

We perform expert valuations, often used in divorce cases and acrimonious business disputes.

We know what red flags to look for

At the centre of any forensic investigation is some sort of financial crime or financial fraud, which is why a forensic analysis (sometimes called a forensic audit). We are looking to detect financial irregularities through intensive and proactive scrutiny of financial actions and records, where the perpetrator has done their best to cover their tracks. Very often our work is part of a criminal investigation.

The areas we investigate include:

• Fraud investigations, including Corporate Fraud
• Embezzlement
• Employee Theft
• Money Laundering
• White-collar crime
• Economic damages
• Director mismanagement

We maintain a strongly independent and impartial stance, assisting you in cases such as:

• Matrimonial disputes
• Personal injury
• Commercial conflict, including shareholder disputes
• Fraud and asset recovery
• Professional negligence
• Insurance claims and business disruption

If you have a problem that needs our expertise in financial forensics, let us know. Our team of expert forensic investigators are here to help! To arrange a free no-obligation meeting to discuss how SFB can work for you in this area, either at one of our premises, your office, or over a digital medium such as Teams or Zoom, please contact us today on 03333 444 171 or enquiries@sfb.group.