Investigating financial loss, fraud and unauthorised transactions
Economic crime and Cyber Fraud impact all businesses of any nature.
When you think you are, or may be, at threat of a financial breach or concerned about unauthorised transactions, often resulting from rogue cyber activity, then we can provide experts at financial investigation to try to uncover the extent of the threat and where your money has gone.
Our experts can provide an immediate and intensive review of your financial systems and banking activity to try to identify illicit activity and take action to stem your losses. If you have already suffered a fraudulent loss then they can try to identify the parties concerned and their assets to support recovery attempts through legal process.
- Expert Financial investigators
- Reviews of Financial systems and banking activities to uncover fraud
- Supports recovery attempts through legal processes
- Format: financial investigation and banking activity review
- Duration: rapid response or scoped investigation, depending on complexity
- Audience: finance, legal, risk, insurance and leadership teams
- Ideal for: suspected fraud, unauthorised transactions or financial loss
- What's included: systems review + banking analysis + fraud tracing + loss containment + recovery support
Forensic Accountant Investigations
Common problems
“Money has left the business unexpectedly.”
Explore problem →Recommended focus: banking activity review
You’ll get: clearer visibility of suspicious transactions“Cyber activity may have caused financial loss.”
Explore problem →Recommended focus: cyber fraud investigation
You’ll get: financial findings linked to the suspected breach“We may have suffered financial fraud.”
Explore problem →Recommended focus: financial investigation
You’ll get: evidence of what happened and where to look next“We need to stop further financial losses.”
Explore problem →Recommended focus: urgent financial systems review
You’ll get: practical action to limit exposure“Unauthorised transactions have appeared.”
Explore problem →Recommended focus: transaction tracing
You’ll get: a clearer view of where money moved“We need support for financial recovery action.”
Explore problem →Recommended focus: asset and party identification
You’ll get: intelligence to support legal recovery attemptsWhat this service includes
- Expert financial investigation by experienced specialists
- Review of financial systems and banking activity
- Investigation of suspected unauthorised transactions
- Identification of illicit activity and potential fraud indicators
- Urgent support to help stem further financial losses
- Tracing of where money has moved, where possible
- Identification of parties, entities or assets connected to the loss
- Support for fraud, cyber fraud and economic crime investigations
- Intelligence to support legal recovery attempts
- Clear findings presented for business, legal or recovery decisions
Ask for price
Tell us what has happened, what financial activity is causing concern, your sector, and how urgent the matter is. If you’d like a call back, leave your phone number in the optional message field and we’ll get back to you. We’ll recommend the best-fit option and send a clear quote.
