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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:

  • Preparation of judicial forensic accounting.
  • Preparation of non-judicial forensic accounting (amicable).

  • Patrimonial valuation of the company.

  • Censorship activities.

  • Consolidation of the trial balances for groups of companies, and their transfer into the balance sheet.

  • Preparation of external accounting reports for the use of our foreign partners, suppliers, or clients.

  • Verification and certification of the balance sheet.

Based on the specific requirements of a company.

Contact us!

    ALL SERVICES

    ACCOUNTING
    FORENSIC ACCOUNTING
    AUDIT
    CONSULTANCY
    PAYROLL AND HUMAN RESOURCES
    START UP SERVICES
    LEGAL SERVICES
    VALUATION
    BUSINESS BROKER

    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:

    • Preparation of judicial forensic accounting.
    • Preparation of non-judicial forensic accounting (amicable).

    • Patrimonial valuation of the company.

    • Censorship activities.

    • Consolidation of the trial balances for groups of companies, and their transfer into the balance sheet.

    • Preparation of external accounting reports for the use of our foreign partners, suppliers, or clients.

    • Verification and certification of the balance sheet.

    Based on the specific requirements of a company.

    Contact us!