Unexplained payments, missing funds or inconsistent company figures may call for a closer financial review. Lighthouse Consultants provides forensic accounting and fraud investigation support to examine the available records, investigate discrepancies and report the findings.
An investigation tests the concern against the evidence; it does not assume that fraud has occurred. Book a free consultation to discuss the financial questions, relevant period, available records and any deadlines.
Suspected fraud can leave a business with unexplained transactions, disputed figures and uncertainty about the scale of a loss. A financial investigation examines the available records and tests possible explanations.
Lighthouse Consultants can analyse financial records, identify discrepancies and explain the findings and limitations in a report. Discuss the intended use, scope and reporting requirements before work begins. For matters involving disputed financial figures, see our litigation support service.
Our forensic accountants examine financial records, investigate discrepancies and report their findings to support decisions about next steps.
The proposed investigation should identify the financial questions, records to be reviewed and intended use of the findings. Discuss the scope, deliverables and relevant deadlines with us before instructing work.
Agree the financial questions, available records and relevant deadlines before work begins.
Documented financial findings for discussion with your legal advisers.
Professional presentations and witness testimony if legal proceedings occur.
Book a free consultation to outline your concerns, available records and deadlines. We can discuss the financial questions, proposed investigation scope and fees before you decide whether to instruct us.
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See what the role of a forensic accountant is here.
