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Special Reviews & Investigations

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Special Reviews & Investigations

Audit & Assurance

Special Reviews & Investigations

  • Fraud Investigation
  • Due Diligence
  • Compliance Reviews

Focused reviews and investigations that uncover fraud, control weaknesses and compliance gaps.

When something does not add up, or a decision needs more assurance than a routine audit provides, we carry out a focused review with a clear scope, a confidential process and a report that sets out the facts and what to do next.

Fraud Investigation

We trace transactions, examine records and interview the people involved to establish what happened, how much was lost and how it went undetected. Our reports are written so they can support disciplinary, insurance or legal action.

Due Diligence Reviews

Before you buy, invest in or lend to a business, we examine its financial records, tax position, liabilities and key contracts so that you negotiate with the full picture.

Compliance and System Reviews

We assess whether your accounting systems, procedures and controls are fit for purpose and whether the organisation is meeting its statutory, regulatory and contractual obligations.

Ready to Get Started?

Speak with our team about how Special Reviews & Investigations can support your organisation.

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