COMMERCIAL FRAUD

With modern Accounting systems, the staffing levels within accounts departments have been reduced to the level where it is impossible for each member of staff to scrutinise the work of another member.

As a result the level of Commercial Fraud has increased. In those instances it is important to be able to carry out detailed investigations into the Accountancy procedures and to ascertain the extent, if any, of the falsification of the records.

Where those records are computerised, it is important to ascertain whether or not the computer programs are secure and tamper proof. It is also vital to review the programs to see whether they can definitely prove fraud by a person or persons or whether the output would be subject to mis-interpretation.

Our team have considerable skill and experience in the major Accountancy software packages and can provide detailed evidence in cases concerning accusations of commercial fraud.

We also have the ability to see through "smoke screens" and to highlight areas of "teaming and loading".

Find out more about the benefits Forensic Accountancy & Investigation Services will bring to your company and e-mail us now. An initial consultation is free of charge.

Forensic Accountancy & Investigation Services Ltd
Head Office (Registered Office)
8 The High Street, West Molesey, Surrey, KT8 2NA.
Tel: 0208 941 2187 * Fax: 0208 783 0554
email: info@gandco.net

Other Offices

Forensic Accountancy & Investigation Services Ltd
Hounslow Office
1st Floor, Pinnacle House, 31 Cross Lances Road
Hounslow, Middlesex TW3 2AD
Tel: 0870 088 7056 * Fax: 0870 088 7057

Forensic Accountancy & Investigation Services Ltd
Sussex Office
128-130 High Street, Hurstpierpoint, West Sussex BM6 9PX
Tel: 0870 088 7056 * Fax: 0870 088 7057

Company Number 06327524

For information on other types of accountancy services
please visit our sister companies' websites:
Taxmax - taxation management services
G & Co - general accountancy services

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