FORENSIC ACCOUNTING
& AUDITING

Embark on a journey of financial clarity with our expert team offering unparalleled forensic accounting and auditing services. Armed with extensive experience and a commitment to precision, our professionals delve into the intricacies of financial data, where every number tells a story. We pride ourselves on meticulous scrutiny, ensuring no detail goes unnoticed.

BUSINESS INTERRUPTION

Scrutinizing operational financial records.
Conducting interviews with key management, staff, suppliers, and customers. Analyzing industry data to gauge the event's impact on profits.
Performing a comparative analysis of projected versus actual performance before, during, and after the impacted period.
Examining non-loss-related events affecting actual sales.
Providing expert and consulting witness testimony when necessary.
Calculating damages solely attributable to the incident.

Establishment of accounting and document management protocols
Monitoring and analysis of actual expenses incurred during the recovery period
Comparison of normal operating expenses to projected, actual, or standard costs
Identification of factors contributing to extra expenses and increased costs Determination of potential residual value
Verification of extra expenses in mitigating the loss of business income
Provision of expert and consulting witness testimony.

CONTINGENT BI & EXPENSE

ADVANCE LOSS OF PROFIT / DELAY IN START UP

Identifying key data for accurate loss quantification.
Applying techniques to validate the reasonableness of business forecasts / budgets.
Reviewing planning documentation and loan agreements to model fixed / financing costs.
Working collaboratively with other experts to identify the relevant delay period.
Delivering an independent report articulating differences in quantified losses to interested parties.
Conducting reconciliation analysis to identify major points of difference, if any. Providing expert evidence as needed.

Comprehensive review of operational and financial records
Analysis of industry data to assess the impact on profit during interruptions
Comparison between pre-loss projected performance and actual performance
Investigation into non-loss-related events and conditions to evaluate their impact
Interviews with management, suppliers, and customers to gather pertinent data
Collaborative efforts with other experts
Provision of expert and consulting witness testimony

LOSS PROFITS

STOCK AND CONTENT LOSSES

Implement statistical test counts for verifying inventory accuracy
Conduct price tests on sample items to establish original or replacement cost
Inspect observed physical inventory before the loss event
Carry out a roll-forward analysis of all inventory transactions from pre-loss to post-loss dates
Perform cut-off tests at both pre-loss and loss dates to track received and dispersed inventory
Supervise and execute a count of remaining inventory
Validate original purchase dates and replacement dates
Verify ownership details
Offer expert and consulting witness testimony

FORENSIC ACCOUNTING & AUDITING

BUSINESS INTERRUPTION

Scrutinizing operational financial records.

Conducting interviews with key management, staff, suppliers, and customers. Analyzing industry data to gauge the event's impact on profits.

Performing a comparative analysis of projected versus actual performance before, during, and after the impacted period.

Examining non-loss-related events affecting actual sales.

Providing expert and consulting witness testimony when necessary.

Calculating damages solely attributable to the incident.

Establishment of accounting and document management protocols

Monitoring and analysis of actual expenses incurred during the recovery period

Comparison of normal operating expenses to projected, actual, or standard costs

Identification of factors contributing to extra expenses and increased costs Determination of potential residual value

Verification of extra expenses in mitigating the loss of business income

Provision of expert and consulting witness testimony.

CONTINGENT BI & EXPENSE

ADVANCE LOSS OF PROFIT / DELAY IN START UP

Identifying key data for accurate loss quantification.

Applying techniques to validate the reasonableness of business forecasts / budgets.

Reviewing planning documentation and loan agreements to model fixed / financing costs.

Working collaboratively with other experts to identify the relevant delay period.

Delivering an independent report articulating differences in quantified losses to interested parties.

Conducting reconciliation analysis to identify major points of difference, if any. Providing expert evidence as needed.

Comprehensive review of operational and financial records

Analysis of industry data to assess the impact on profit during interruptions

Comparison between pre-loss projected performance and actual performance

Investigation into non-loss-related events and conditions to evaluate their impact

Interviews with management, suppliers, and customers to gather pertinent data

Collaborative efforts with other experts

Provision of expert and consulting witness testimony

LOSS PROFITS

STOCK AND CONTENT LOSSES

Implement statistical test counts for verifying inventory accuracy

Conduct price tests on sample items to establish original or replacement cost

Inspect observed physical inventory before the loss event

Carry out a roll-forward analysis of all inventory transactions from pre-loss to post-loss dates

Perform cut-off tests at both pre-loss and loss dates to track received and dispersed inventory

Supervise and execute a count of remaining inventory

Validate original purchase dates and replacement dates

Verify ownership details

Offer expert and consulting witness testimony

FORENSIC ACCOUNTING
& AUDITING