Forensic Accounting Services in Canary Wharf

Forensic accountancy is a complex area of work, but one that is vital for all types of business. A standard accountancy service manages the records of your ingoing and outgoing financial transactions and investments. However, forensic accounting focuses on the analysis of your business accounts to detect potential or ongoing fraud, theft, or missing funds. If your business is at risk of or has been victim to misplaced money, theft, money laundering, or fraud, then you may need a forensic accountant.

Forensic accounting is one of Hawkish Group’s specialist accountancy services, available for both smaller and larger firms and companies. We offer this service across all of our international offices, including Canary Wharf, London, Florida, Abuja, Lagos, and Calgary. If you are in need of a forensic accountant, use our contact page to find out more information about your nearest Hawkish Group office.

What Our Service Involves

Our team of forensic accountants will work with you and your business, taking on the process as an independent and impartial party. We will go over your accounts, and analyse and redo your accounting in full in order to detect diverted funds, fraud or theft. Our forensic accountants are experienced professionals who will establish facts and collect evidence to prove or disprove any legal accusations for presentation in court.

Depending on the type of service that you need, our forensic accountants are also able to support you in recovering money after any legal proceedings, following the Proceeds of Crime Act 2002. This allows for the confiscation or civil recovery of money after theft or money laundering has taken place.

As part of our forensic accounting service, we can also help with a variety of other accounting disputes. This can include business valuation, financial or economic damages as a result of a breach of contract, as well as security and tax frauds. Contact a member of our team today to find out about the variety of options we offer within our forensic accounting service.