Lighthouse Consultants investigates financial concerns involving unusual payments, commissions and third-party relationships. We review financial records, trace fund movements and document findings within an agreed scope.
Our work helps directors, finance teams and legal advisers assess the evidence, identify financial exposure and decide which questions need further investigation.
Book a free consultation to discuss your concern and the records available.
Concerns about unusual payments, third-party relationships or conflicts of interest call for a careful review of the available facts.
Lighthouse Consultants can examine financial transactions, trace fund movements and document discrepancies within an agreed investigation scope. The findings can help your organisation and its advisers assess the next steps.
An accounting investigation does not determine legal liability or guarantee a particular outcome. Discuss legal advice and any reporting obligations with your legal advisers.
Financial findings linked to source records, with assumptions and limitations explained.
Agree the questions, available records and urgent deadlines before the investigation begins.
Transparent, detailed findings that facilitate informed decision-making.
