what we do
forensic accounting
 
 

asset tracing | computer forensics | computer security | counter surveillance
credit reports | due diligence and commercial intelligence | evidence gathering
forensic accounting | fraud risk analysis | information security | investigations
litigation support | people tracing | staff vetting | tracing and investigation
wealth assessment | what we do

 

Forensic Accounting

In the event of a financial dispute, our clients need detailed analysis of all financial information. This information can be used either as part of mediation or in court, if necessary, in the event of litigation. Where there is fraud, the forensic accounting will be central to recovery.

Key2 Intelligence can:

   carry out a full analysis of bank accounts, profit and loss, etc
   carry out a full analysis of related businesses
   report to clients on results
   prepare full comprehensive reports for use in litigation

see also
asset tracing
computer forensics
evidence gathering
investigations
litigation support

Key2 Intelligence Limited
18-19 Jockey’s Fields
London  WC1R 4BW
United Kingdom

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+44(0)20 7831 5111
+44(0)20 7831 0234
44 CHANCERY LANE
info@key2intelligence.co.uk

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