Financial investigations

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We conduct investigations on behalf of our clients on a variety of different matters. Each case is unique, but often includes:

controlling and analysing large amounts of information
advising on further information that should be made available or sought
investigating financial records in detail, perhaps including the reconstruction of incomplete financial records
interpreting accounting and other financial information, for example, in the context of the commercial environment
interviewing individuals in relation to our investigations
reporting our findings orally and in written form, in a manner that is helpful and clear to non-accountants, for example, explaining accounting and auditing terminology
liaising closely with solicitors and counsel to put together pleadings and witness statements/affidavits
reporting to and assisting the appropriate law enforcement authority

Financial investigations - Mazars - United Kingdom