Forensic accounting

This is an activity performed by legally certified staff to verify the economic reality of an economic and/or financial operation, based on the examination of accounting documents, data, and details.
It consists of the investigation of the companies’ economic situation, the reconciliation of the accounting documents and the financial statements, and it is often used in civil, criminal, or commercial matters.

It is performed in order to establish and explain economic and financial matters indicated by the court (or others), with the competence to review all the documents, as well as the technical, operational, and accounting records.

Unlike the financial control, performed by the state institutions, which is a permanent activity, accounting expertise is an occasional activity, performed only when requested by a court (or others), and may confirm or deny the findings of a financial control concerning the damages, irregularities, deficiencies, gaps, etc.

We provide the following services:

Forensic accounting

This is an activity performed by legally certified staff to verify the economic reality of an economic and/or financial operation, based on the examination of accounting documents, data, and details.
It consists of the investigation of the companies’ economic situation, the reconciliation of the accounting documents and the financial statements, and it is often used in civil, criminal, or commercial matters.

It is performed in order to establish and explain economic and financial matters indicated by the court (or others), with the competence to review all the documents, as well as the technical, operational, and accounting records.

Unlike the financial control, performed by the state institutions, which is a permanent activity, accounting expertise is an occasional activity, performed only when requested by a court (or others), and may confirm or deny the findings of a financial control concerning the damages, irregularities, deficiencies, gaps, etc.

We provide the following services: