Detection and Investigation Services
At Lawler Partners, we offer a range of forensic accounting detection and investigation services for a range of industries in both the private and public sector. Our team of forensic accountants and fraud examiners are dedicated to providing specialist investigation services to meet our client’s needs, whether a fraud or suspected fraud, the investigation process is paramount to the final outcome of any forensic accounting case.
Services offered include:
- Financial analysis for detection and/or investigation purposes, review for red flags of fraud and determine the validity of financial projections and forecasts and the underlying assumptions
- Forensic accounting investigation to detect and/or investigate an alleged financial crime
- Financial statement reconstruction
- Investigative Interviewing - internationally trained investigative interviewers provide value added procedures of gathering and analysing evidence, be it oral or written statement form
- Expert reporting - providing an independent expert opinion as to the predication issue
- Expert witness testimony
- Insurance Fraud – investigate insurance related litigation claims
- Customer and supplier vetting
- Fraud and misconduct investigations
- Royalties and licence reviews
- Investigating breaches of contract issues
- Data mining – analysing financial data and other information looking for patterns of interest and red flag indicators
- Business Valuations – operating and investment entities for dispute and/or investment / restructuring issues
- Recovery of funds – asset tracing and/or locating hidden income both within Australia and overseas. Our in-depth knowledge of international recovery procedures allows us to assist clients in recovering off-shore funds
- Quantifying economic loss claims - investigating and quantifying economic loss claims for anticipation of litigation, including the economic loss assessment as a result of personal injury, damage, and the assessment of social and environmental damage
- Investigating business solvency
- Forensic document examination
- Net worth analysis
