Forensic Review and Analysis
Reviewing financial data and conducting forensic investigation
Highly experienced in reviewing financial data, data recovery, asset tracing and recovery, and carrying out due diligence processes during acquisitions and mergers.
Forensic accounting and investigation
Reviews of financial data and reporting on significant trends in cases such as loss of profits claims or business interruption, using regression analysis, data mining and old fashioned experience. Our forensic services specialists use many analysis techniques and work closely with lawyers, insolvency practitioners, accountants and regulatory bodies, providing:
- Data recovery by our cyber experts
- Data analysis and reconstruction
- Expert reports
- Debt tracing and recovery
We also have the capacity for deeper investigation, including covert surveillance, people tracing, asset tracing and asset recovery across multiple jurisdictions.
Deeper techniques
• Forensic analysis of trends and other indicators
• OSINT (Open Source Intelligence)
• Dark web searches
• Covert surveillance
• Corporate research, many global jurisdiction
Interested in our work?
If you would like to learn more about GSI and our work, or you would like to cooperate with us, send us a message anytime.