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Unlike a traditional audit (which verifies the overall compliance of accounts), forensic accounting is investigatively oriented. It seeks to understand specific facts and produce evidence that can be used in court.
Définition
Forensic accounting involves the in-depth analysis of financial data to detect irregularities, reconstruct cash flows, identify accounting manipulations, or establish evidence usable in a legal context.
More specifically, “fraud determination” refers to the process of establishing whether fraud has occurred, how it was carried out, who is responsible, and what its financial impact is.
Objectives
Areas of Expertise:
• Forensic accounting & financial investigations
• Detection of fraud, breach of trust, and embezzlement
• Analysis of complex financial flows
• Clear, factual, and actionable reports (for amicable or legal proceedings)
Approach:
Rigorous, independent, confidential, and evidence-driven, with a deep understanding of the economic and legal issues at stake.
In what cases is it used?
La Investigative accounting is often used in:
Suspected embezzlement by an employee or manager
Disputes between partners
Divorce proceedings with significant financial stakes
Commercial disputes
Suspicious bankruptcies
Internal audits following irregularities
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