Financial record analysis
Examine the transactions, records and supporting information relevant to the questions in scope.
FORENSIC ACCOUNTING
Forensic accounting.
Follow the financial facts.
When financial information is disputed or unclear, a careful review of the underlying records matters. KFN combines investigative work with financial analysis to support a defined inquiry.
Discuss forensic accountingWHAT AN ENGAGEMENT CAN INCLUDE
Support built
around your needs.
Transaction & asset tracing
Follow the movement of funds and assets through available records to help clarify financial activity.
Fraud & loss analysis
Review potential irregularities and analyze losses within the agreed engagement and available evidence.
Litigation support
Prepare financial analysis and reporting to support counsel and the matter’s defined requirements.
IS THIS THE RIGHT FIT?
A defined question, a disciplined review
Begin with the issue to be examined, the available records, relevant deadlines and who will use the analysis. We assess the proposed engagement before accepting work.
COMMON QUESTIONS
Before we begin.
What information is needed to assess a matter?
A high-level description of the parties, issues, relevant dates and available financial records helps us assess the engagement. Document transfer is arranged securely.
Can you work with my attorney?
We can discuss an engagement that supports counsel. Scope, responsibilities, reporting needs and any applicable engagement checks are established before work begins.
LET’S TALK ABOUT YOUR NEXT STEP.
Start with a conversation.
Discuss your priorities, the help you need and a scope that fits.