In the current economic climate, fraud and accounting irregularities are rife. Corporate and personal reputations are at stake more than ever before.
If you or your company becomes aware of any fraud, it is vital that you take action immediately to ensure that you minimise financial and reputational loss and maximise the chances of identifying the perpetrator and bringing them to justice.
At Inquesta, we offer a director-led, independent investigation service, which will:
- Assist management to assess the situation;
- Help trace and locate key financial records;
- Assist in gathering and providing evidence to the standard required in criminal prosecutions;
- Assist in the recovery of misappropriated funds and mitigate losses.
Our directors are experienced in interviewing suspects, analysing vast amounts of financial information, and reconstructing financial records where they have not been prepared properly, or at all.
When called upon, we will react immediately to try to preserve the evidence and maintain its integrity.
By calling on our pool of forensic IT experts and solicitors, we are able to offer a seamless approach which aims to limit disruption to the business and enable it to trade as normal as possible.