The forensic accountants at TMK possess a unique blend of audit expertise and investigative skills, which they apply in various litigation support and investigative accounting scenarios. Our findings, presented in written reports and as expert testimony, are frequently used in legal proceedings, disputes, or arbitration cases. Our team of forensic accountants comprises seasoned investigators, and we maintain a high level of confidentiality while providing regular, personal feedback to our clients.

What Is a Forensic Audit? A forensic audit is a comprehensive examination and assessment of an entity’s or individual’s financial statements to determine their accuracy and legality. While forensic accounting is often associated with HMRC and tax audits, it can also be commissioned by private companies to gain a comprehensive understanding of an entity’s financial situation. Forensic accounting is akin to fraud investigation, focusing on fraudulent activities committed by employees, vendors, or customers against a business. In contrast, a forensic audit is essential when there is evidence of fraud or criminal activity within the business itself, potentially involving shareholders, owners, management, or partners in fraudulent activities.