EXPERT FORENSIC ACCOUNTING
At Accounts Investigations Ltd we have over 40 years experience in forensic accounting within the Torquay area. We are a team of dedicated forensic accountants who are committed to providing all our clients with a meticulous, reliable and comprehensive service.
FRAUD INVESTIGATION
Uncovering fraudulent activities, analysing financial records and determining those responsible
ASSET TRACING & RECOVERY
Tracing assets and funds, to help recover losses that have resulted from fraud or financial wrongdoing
DUE DILIGENCE
Conducting thorough and detailed financial analysis to help out clients make informed decisions during the following processes Mergers, acquisitions and partnerships.
LITIGATION SUPPORT
Providing expert and professional financial analysis and testimonies where required in legal proceedings to support our clients case(s)
RISK ASSESSMENT & FRAUD PREVENTION
Providing assistance and advice in the implementation of fraud prevention measures
DIGITAL FORENSICS
Helping businesses to utilise specialist electronic data that is relevant to any forensic accounting investigation
WHO WE SERVE
Our Services are ideal for a number of industries