All digital evidence is identified in our forensic computing laboratory, which meets international standards. This is done by our forensic computing engineers, who have years of experience in the field, ensuring reliability and auditability, and the findings are reported in compliance with the legal system.
Various forms of accounting fraud within organizations and in transactions with external entities lead to significant economic losses. To prevent these losses, the scope of accounting has expanded, giving rise to the profession of “forensic accounting.” With globalization, the demand for forensic accounting has grown.
Financial scandals worldwide have underscored the importance of fraud prevention and detection. Inadequate accounting audits have driven the adoption of forensic accounting practices.
Forensic accounting services, especially common in the United States and Canada, assist courts and lawyers in handling financial disputes by employing accounting, auditing, and analytical examinations. Developed countries widely practice forensic accounting, leveraging accounting, auditing, and investigative skills to support judicial disputes. Forensic accounting applications offer litigation support, fraud detection, and investigation services for businesses, and provide expert witness testimony. These applications aim to resolve court-referred issues through various scientific and disciplinary methods.
Forensic accounting resolves financial and social disputes using auditing, accounting, and legal techniques.
At Forensic Defence, we prepare expert opinions related to forensic accounting under the Civil Procedure Code and the Criminal Procedure Code.
Technical questions addressed during accounting, banking, and finance investigations include:
- Why did the fraud and abuse occur? What was missing or incorrect?
- What is the total financial loss?
- Where are the money or related assets? Can we recover them?
- Who is responsible?
- What steps need to be taken?
- Which controls failed?
For more details and information don’t hesitate to contact us.
