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Service 09

Forensic Accounting

When a dispute turns on a number, that number has to be built so that it survives challenge.

NBAA & TRARegistered with the National Board of Accountants and Auditors, and with the Tanzania Revenue Authority.
10 disciplinesAudit, tax, advisory, corporate, people and technology practices under one roof.
12 sectorsFrom banking and the public sector through to agriculture, education and NGOs.
ISAEvery audit conducted in accordance with the International Standards on Auditing.

Overview

What this service is for.

Our forensic accounting service quantifies financial losses and claims arising out of business disputes and transactions. It sits alongside our financial advisory work on disputes, investigations and arbitration.

Capabilities

What we do.

Each engagement is scoped to what the organisation actually needs. The list below is the range we work across, not a package.

Loss and claim quantification

Quantifying financial losses and claims arising out of business disputes and transactions.

Financial investigations

Investigative work into transactions and financial records.

Dispute and arbitration support

Supporting the settlement of financial disputes, including outside the court process.

Fraud risk and prevention

Training and advisory work on fraud prevention and the controls that reduce exposure.

Our approach

How we work.

Preserve the record

Evidence integrity governs everything that follows.

Reconstruct the transactions

The trail is rebuilt from source records rather than from summaries.

Quantify defensibly

Every figure is traceable to a document and to an assumption that can be stated out loud.

Report for the forum

Findings are written for the audience that will test them — a board, a tribunal or a counterparty.

Sectors

Where we apply it.

This service is delivered across the sectors below. Industry context changes the risks, the reporting and often the whole shape of an engagement.

Common questions

Before you ask.

Yes. Our financial advisory practice covers financial disputes, investigations and arbitration — settling disputes outside the court process — and forensic accounting supports that work with quantification.

Start a conversation

Speak to us about forensic accounting.

Tell us about your situation and we will put you in touch with the right person in the firm.