Forensic Accounting

Accountancy Service: Forensic Accounting

Commercial disputes and the impact of economic crime carry with them large financial risks for a business. As forensic accounting experts, we can provide a variety of forensic accounting services headed up by experts to assist in the investigation and resolution of such issues.

Additionally, we can provide forensic advisory services to recommend preventative measures, reducing the risk of such issues arising.

Our range of forensic accounting services:

Forensic Investigations

  • Fraud investigations; i.e. the evaluation of the financial records to determine if and how fraud has taken place, and advice on future steps. Our expert forensic accounting team can assist with tracing misappropriated assets and mitigating the impact of fraud upon the business.
  • Assistance with understanding and dealing with potential or actual regulatory breaches.
  • Project governance, including tendering processes.
  • Expert witness.

Forensic Advisory

  • System weaknesses and improvements: i.e. the reporting of system weaknesses and areas of improvement.
  • Training: we provide training on all aspects of fraud awareness and anti-money laundering regulations.
  • Loss of Profits Claims. We are able to quantify loss or financial exposure across a wide range of business sectors and regulatory jurisdictions.

Forensic Disputes

  • We assist with all aspects of dispute resolution. We advise on the financial and valuation aspects of claims and provide independent expert testimony where required.

Commercial disputes and the impact of economic crime carry with them large financial risks for a business. As forensic accounting experts, we can provide a variety of forensic accounting services headed up by experts to assist in the investigation and resolution of such issues.

Additionally, we can provide forensic advisory services to recommend preventative measures, reducing the risk of such issues arising.

Our range of forensic accounting services:

Forensic Investigations

  • Fraud investigations; i.e. the evaluation of the financial records to determine if and how fraud has taken place, and advice on future steps. Our expert forensic accounting team can assist with tracing misappropriated assets and mitigating the impact of fraud upon the business.
  • Assistance with understanding and dealing with potential or actual regulatory breaches.
  • Project governance, including tendering processes.
  • Expert witness.

Forensic Advisory

  • System weaknesses and improvements: i.e. the reporting of system weaknesses and areas of improvement.
  • Training: we provide training on all aspects of fraud awareness and anti-money laundering regulations.
  • Loss of Profits Claims. We are able to quantify loss or financial exposure across a wide range of business sectors and regulatory jurisdictions.

Forensic Disputes

  • We assist with all aspects of dispute resolution. We advise on the financial and valuation aspects of claims and provide independent expert testimony where required.
Forensic Accounting

Our Offices

King's Lynn Office

22-26 King Street, King’s Lynn,
Norfolk, PE30 1HJ

Open 9am until 5pm Monday to Friday

T:   01553 774104

E:   kingslynn@stephenson-smart.com

East Coast Office

East Coast House, Galahad Road, Beacon Park,
Gorleston, Great Yarmouth, Norfolk, NR31 7RU

Open 9am until 5pm Monday to Friday

T:   01493 382500

E:   eastcoastoffice@stephenson-smart.com

Fakenham Office

10 Oak Street, Fakenham,
Norfolk, NR21 9DY

Open 9am until 5pm Monday to Friday

T:   01328 863318

E:   fakenham@stephenson-smart.com

Wisbech Office

2 The Crescent, Wisbech,
Cambridgeshire, PE13 1EH

Open 9am until 5pm Monday to Friday

T:   01945 463383

E:   wisbech@stephenson-smart.com

March Office

23 Dartford Road, March,
Cambridgeshire, PE15 8AN

Open 9am until 5pm Monday to Friday

T:   01354 653026

E:   march@stephenson-smart.com

Downham Market Office

1st Floor, 9 Market Place,
Downham Market, Norfolk, PE38 9DG

Open 9am until 5pm Tuesdays and Fridays

T:   01366 384121

E:   downhammarket@stephenson-smart.com

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