Forensic Accounting
 
 

Forensic Accountants
 
 

forensic accountants
The integration of accounting, auditing and investigative skills yields the speciality known as Forensic Accounting. It encompasses both Litigation Support and Investigative Accounting.
The Bottom Line utilises accounting, auditing and investigative skills when conducting an investigation.  Equally critical is our ability to respond immediately and to communicate financial information clearly and concisely in a courtroom setting. Forensic Accountants are trained to look beyond the numbers and deal with the business reality of the situation.

business banking forensics
What we do
As Forensic Accountants, we are often involved in the following;
 

- Investigating and analysing financial evidence

  • - Developing computerised applications to assist in the analysis and presentation of financial evidence
  • - Communicating their findings in the form of reports,  exhibits and collections of documents
  • - Assisting in legal proceedings, including testifying in court as an expert witness and preparing visual aids to support trial evidence

    Forensic Assignments

  

The Bottom Line specialises in forensics as they apply to business banking. Being results-focused, we scrutinise banking-related records, interest rate charges and related documents to ensure legal compliance and professional governance. Examples of typical assignments may include:

banking cost analysis
  • - Bank interest verification
  • - Excessive or inconsistently applied fee charges