Accounting fraud is a deliberate manipulation of accounting records to create a false impression of financial performance or position.
Examples of accounting frauds are:
• Omission of liabilities
• Non-disclosure of risky investments (off balance sheet items)
• Digital Forensic
• Forensic data analytics
• Systematic overstatement of revenue or understatement of losses
• Understatement of expenses (capitalising expense)
Our expert opinion from thorough investigation of the operational,financial and technological aspects of a disputed business or a suspected fraudulent transaction provides lawyers with technical evidence to provide a decisive contribution to your case.