FORENSIC ACCOUNTANT ROLE

MONEY LAUNDRY ISSUES (COMPLIANCE AND NONE COMPLIANCE) MATRIMONIAL DISPUTES / MEDIATION STAFF TRAINING FOR FRAUD DETECTION AND OR PREVENTION (RISK ASSESSING) SECOND OPINIONS ON AUDITS INTERNAL AND EXTERNAL INVESTIGATION OF A POSSIBLE BREACH(S) OF CONTRACT PRODUCE THE PROFIT AND LOSS REPORT OF THE COMPANY (RETROSPECTIVE OR FUTURE OR BOTH)

PLEASE NOTE THIS LIST IS AN EXAMPLE OF THE KIND OF WORK WE ARE CALLED UPON TO ENGAGE IN, BUT IT’S NOT RESTRICTIVE THERE WILL BE MANY MORE AREAS THAT WE HAVEN’T MENTIONED HERE

For example, we have been involved with the following over the last few Years Business Interruption Claims quantify losses for many different types of Businesses due to having to closed because of restrictions of the Covid 19 pandemic Giving Expert opinions for Court. Writing Expert report for Court. This is where forensics4u can assist you if you need any assistance with the above areas, please contact one of the team on 07367 151571 0r drop us an e-mail ptcforensicaccs@gmail.com for an informal chat or