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Forensic and Investigations

Forensic and Investigations

On invitation, investigations can be carried out for clients. This may include such areas as payroll investigation etc. More recently, investigation into bank charges as compared to agreed interest rates on facilities and overdrafts have become common.

The reporting accountant carries out the required due diligence on your financial position and reports these findings to your nominated adviser (Nomad). This process is invaluable in helping your business to prepare for its IPO, identify the necessary IFRS reporting requirements and support the overall transition.