Forensic Accounting is a specialist arm of accounting profession, which involves deep analysis of a company’s accounting records and documents that can often spread over several years.

In today’s heavily regulated world authorities and other members of the business world around the globe, are facing an increased number and complexity of inquiries relating to their various business entities. Such requests often are not simply related to “Know Your Client” (so-called KYC) procedures but often involve complicated requests for specific accounting due diligence reviews, for example ascertaining sources/origin of funds, profits, or wealth that require clarifications and assistance in responding to requests from authorities as the case may be.