When something doesn’t add up: unexplained losses, unusual transactions, concerns about fraud or bribery, internal teams can feel too close to the situation, That is when an independent forensic investigation adds real value.
At GSI Associates, our forensic accounting and investigations team helps organisations understand what happened, how it happened, and what to do next.
When to consider a forensic investigation
-
Irregular payments, unusual suppliers or sudden margin changes
-
Whistleblower reports or staff concerns about misconduct
-
Suspected fraud, theft, bribery or conflicts of interest
-
Disputes between shareholders, partners or joint-venture parties
-
Regulatory or lender questions about financial information
What we actually do
-
Reconstruct transactions and money flows
-
Analyse accounting records, emails and supporting documents
-
Quantify losses and identify control weaknesses
-
Prepare clear, evidence-based reports for management, boards, lawyers or regulators
-
Help design stronger controls to reduce the risk of repeat incidents
Our work combines forensic accounting, data analysis, interviewing and process review, delivered discreetly and with a clear focus: give decision-makers reliable facts so they can act with confidence.