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Forensic Accounting - Tree ConsultingTree Consulting

Forensic Accounting

Whether you require a complex and specialized forensic accounting investigation or an independent quantification and evaluation of loss or damage arising from a contractual dispute, Tree Consulting provides tailor-made specialist forensic accounting solutions to not only meet, but exceed your unique forensic services requirements.

Our team of experts apply a unique approach and methodology which is then further tailored to each specific requirement and environment.

Forensic Accounting

As your trusted forensic accounting advisor, our team of seasoned professionals will assist you in conducting complex forensic accounting investigations and recommend the appropriate corrective action. Our services include fraud, complex financial investigations and regulatory inspections.

Accounting Litigation Support

All organizations will invariably, from time to time, be involved in accounting litigation and arbitration processes. Here our team can assist you in providing expert witness testimony and advice throughout the whole litigation or arbitration process including contractual disputes, quantification of losses and expert witness support.

Fraudulent Financial Reporting

Due to various limitations within the audit function, including sampling and quantitative materiality limits, no regularity audit can be expected to detect all financial irregularities in the financial statements. Our professionals are equipped with the necessary skills and experience to detect financial misstatements emanating from fraud and financial crime.

Net-worth Analysis Investigations

Our specialist team uses several methods to analyse financial profiles including the analysis of income records, financial accounts and tax returns, as well as other information obtained from publicly accessible databases relating to real property, business interests and consumer profiles including Tax Fraud and Lifestyle Audits.

ISA 240 Audit Reviews

In terms of this International Standard on Auditing (ISA), it is the auditor’s responsibility to plan and execute an audit in such a way that there is a reasonable expectation to detect all material misstatements emanating from fraud. Our specialist forensic accounting team supports our audit teams by bringing to bear their specialist forensic skills to ensure that instances of fraud are appropriately dealt with throughout the entire audit process, in line with the requirements of the ISA 240.