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

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

T:   01553 774104

F:   01553 692602

E:   enquiries@stephenson-smart.com

Fakenham

10 Oak Street, Fakenham,
Norfolk, NR21 9DY

T:   01328 863318

F:   01328 855732

E:   fakenham@stephenson-smart.com

Wisbech

2 The Crescent, Wisbech,
Cambridgeshire, PE13 1EH

T:   01945 463383

F:   01945 475968

E:   wisbech@stephenson-smart.com

Great Yarmouth

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

T:   01493 382500

F:   01493 651172

E:   greatyarmouth@stephenson-smart.com

Downham Market

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

T:   01366 384121

F:   01366 858083

E:   downhammarket@stephenson-smart.com

March

23 Dartford Road, March,
Cambridgeshire, PE15 8AN

T:   01354 653026

F:   01354 650337

E:   march@stephenson-smart.com

Contact Stephenson Smart



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