Forensic Accounting Services

Forensic Accounting Services:

Situations involving fraud, disputes between parties or allegations of corruption require a close examination of books and records, agreements and other financial documentation to determine what really happened. This is why Matog Consulting is here.

Our team of experts investigate, collate and analyze corporate books, records and other financial information to provide clear and concise, evidence-based reports to boards, management and regulators in accordance with court standards. Where necessary, we assist counsel and clients throughout the litigation cycle, from discovery and loss quantification through to asset recovery following a successful claim. Our forensic accounting teams include certified public accountants, chartered accountants, forensic accountants, traditional investigators and compliance specialists. We react quickly and confidentially to safeguard assets and reputation. Our approaches enable us to efficiently gather facts, analyze the issues, and prepare reports and presentations that stand up to regulatory and judicial scrutiny.

Our services cover the following:

  • Anti-corruption investigations
  • Asset tracing
  • Cash flow analysis
  • Court-appointed accounting assignments
  • Damages quantification
  • Economic analysis
  • Expert and fact witness testimony
  • Financial reporting and disclosures assessment
  • Financial investigations
  • Forensic due diligence
  • Insurance claims
  • Internal controls assessment and remediation
  • Internal investigations
  • Lost profits
  • Money laundering analysis and remediation
    Purchase price dispute analysis
  • Reconstruction of financial transactions
    Regulatory investigations
  • Royalty and profit participation audits
  • Trustee, receiver and monitorship services
  • Whistleblower allegation assessment and investigations
    White collar executive defense
  • Fraud and complex financial investigations
    Audit and special committee investigations
  • Financial statement misstatements, inadequate disclosure and restatements
  • Whistleblower allegations
  • Regulatory inquiries
  • Anti-corruption and FCPA/UK Bribery Act compliance and forensics
  • Independent internal controls and fraud risk assessment
  • Compliance and transaction risk assessments
  • M&A fraud services
  • Ponzi schemes, embezzlement and kickbacks
  • Technical accounting services
  • Assistance with auditors
  • Accountant liability

 

Contact us now at now to support you in resolving the disputes or suspected fraud or assistance in your due diligence.

 

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