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Investigative Accounting

We help business clients and legal practitioners in a variety of dispute cases ranging from general accounting, control review to cases involving financial or commercial fraud.

While every case is different, our professionals have the necessary background, experience and skills in assisting our clients to tackle the complexity of the case. We approach each assignment with our comprehensive accounting, audit and financial knowledge and expertise, and look beyond the numbers to deal with the underlying reality.

We objectively and effectively determine the causes of the dispute with sound judgment and acceptable methodology. We evaluate factors contributing to the ultimate consequences and derive our conclusion in a clear and effective manner. Working closely with the litigators, we ensure that the relevant financial implications are fully identified and understood.

Our services include:

• Collection and review of accounting, financial and business evidence
• Conduct financial investigation for civil and criminal litigations
• Preparation and submission of expert report
• Provision expert testimony in court
• Provide supporting in arbitration, mediation or alternative dispute resolution (ADR)
• Identify and locate hidden assets
• Fraud and white collar crime investigations
• Support on control and defection strategies