Financial forensics does not only involve the expert examination procedure, but the use of knowledge and skills from several fields. Financial forensics guidelines are not limited to only one set of analyses, such as the analysis of financial statements, but also refer to a number of other activities that include the analysis of cash flows, analysis of business documents, analysis of data from publicly available sources, analysis of business events and processes , analysis of the internal structure and interconnection of persons, legal entities and the like.

 

Financial forensics is an extremely extensive activity that is constantly changing and whose methods are constantly being adapted to new forms of fraud and new ways of committing crimes.

 

With expert knowledge acquired during two decades of professional engagement in renowned global financial institutions, connection with universities and continuous education in the field of financial forensics, we have created the opportunity to offer our clients top services in this area, whether it is a question of judicial authorities or in private engagement.