Forensic Accounting

Services

CLARITY | INTEGRITY | SOLUTIONS

FRAUD

Detailed analysis creating clarity and solutions including:

  • funds tracing
  • big data analysis
  • trading position analysis
  • fraud and misappropriation
  • reconstruction of accounts
  • interpretation of documents, data and accounting/taxation legislation and regulations
  • expert witness reports

COMMERCIAL PROPERTY DISPUTES

Reports, analysis and investigations into commercial property matters:

  • breach of contract
  • asbestos claim
  • right of way dispute
  • stock damage
  • business interruptions – abatement
  • land tax
  • funding/joint venture/capital investment analysis
  • expert witness reports

BUSINESS SALES DISPUTES

Litigation support, negotiations and settlement of business sale disputes:

  • breach of contract
  • non-performance
  • misrepresentation
  • economic loss
  • trading reconstructions
  • stock and inventory loss

DISPUTE RESOLUTION

Provide accounting-related assistance to facilitate resolution including:

  • independent review for both parties
  • interpretation of different views
  • interpretation of financial documents
  • analysis of relevant past activity or transactions
  • attendance at formal mediation to assist with financial information

LOSS QUANTIFICATION

Services include reporting on economic loss incurred for:

  • insurance claims
  • breach of contract
  • litigation claims
  • business interruption
  • professional negligence
  • director’s duties
  • commercial loss

TAXATION DISPUTES

Services include:

  • Individual, partnership, company and trust taxation matters
  • PAYG and GST matters
  • disputes with the Commissioner of Taxation
  • technical accounting and tax issues
  • land tax, payroll tax, fringe benefits tax, GST
  • capital gains tax
  • valuation of shares

Prior Matters

•  Discovery

•  Dispute Resolution

•  Accounts Reconstruction

•  Business Interruption

•  Shareholder’s Loans

•  Fraud Investigations

•  Breach of Contract

•  Land and Environment Court

•  Office of State Revenue

•  Council Matters

•  Liquidation / Administration Matters

•  Asset Tracing

•  Competitor Profiling

•  Trace Flow of Funds

•  Large Data Analysis

•  Research of Accounting Issues & Legislation

•  Case Management (For Financial Matters)

•  Negligence

•  Director’s Duties

•  Taxation Research and Advice