Forensic Accountants

About

Provided by Berkeley Research Group, LLC

Our professionals have extensive experience in accounting and financial reporting, including conducting forensic accounting analysis of financial records; reviewing technical accounting treatment under various accounting standards; and designing, evaluating and testing internal controls. We have led reviews and investigations into issues such as accounting manipulation, revenue recognition and the fair presentation of financial statements in the context of M&A transactions.

With experience as former corporate internal auditors, audit partners at international accounting firms and financial fraud investigators, our professionals have led internal and financial statement audits for multinational corporations and conducted forensic reviews throughout the EMEA region. This experience allows us to bring a deep understanding of business operations, processes, systems, internal controls and local business practices and risks to each assignment, enabling us to effectively analyse and evaluate accounting and financial information—and deliver robust opinions in disputes or regulatory enquiries.

Our experts have testified in judicial forums and jurisdictions in both criminal and civil matters, as well as in international arbitration. Our experience means we can quickly identify the core issues and build the evidence necessary to inform and support an investigation or dispute.