Forensic accounting

When the numbers do not add up, you need method, confidentiality and documented conclusions. We reconstruct the accounting facts and make them clear to directors, lawyers and judges.

When we can help

  • Anomalies, shortfalls or suspected fraud come to light.
  • Litigation with accounting aspects is under way or being prepared.
  • A court or a party appoints a technical expert.

What we do

  • Fraud investigations and accounting data analysis
  • Risk assessments for anti-corruption and anti-fraud systems
  • Accounting reconstructions and analysis of irregularities
  • Party-appointed and court-appointed expert reports on accounting matters
  • Technical support to lawyers in accounting and corporate disputes

How we work

Every conclusion is linked to traceable evidence. We handle data and documents with restricted access and confidentiality, under the code of ethics for statutory auditors.

Reference framework

  • Italian civil and criminal procedure (expert evidence)
  • Code of ethics for statutory auditors

Tell us about your engagement.

A partner will reply in person to arrange a first meeting, at your premises or online.

Send an enquiry