A financial investigation goes far beyond a standard audit. We reconstruct transactions, identify irregular patterns, and follow funds through complex corporate structures. Our work supports criminal proceedings, civil litigation, disciplinary hearings, and internal corporate actions.

When do you need a financial investigation?

• Suspected embezzlement by an employee or director.

• Procurement or vendor fraud.

• Unexplained financial losses or inventory shrinkage.

• Suspicious payments to unknown third parties.

• Allegations of grant or social welfare fraud.

• Pre-litigation asset tracing.

Our process

1. Triage intake – We identify the allegation, available data, and timeline.

2. Evidence mapping – Bank statements, ledgers, invoices, and internal records are collected and chain-of-custody logged.

3. Transaction analysis – Using forensic software and manual tracing, we reconstruct flow of funds.

4. Red flag identification – Unexplained journal entries, missing documentation, unusual payment timing.

5. Reporting – A court-ready report with exhibits, findings, and expert opinion.

Deliverables

• Chronological narrative of transactions.

• Identified parties and their roles.

• Quantified loss calculation.

• Recommendation for remediation or referral to An Garda Síochána.

Our advantage

As certified fraud examiners with intelligence training, we think like both the fraudster and the prosecutor. We find what standard accountants miss.