Forensic Accountancy – Clarity in Chaos

Case Study

Project

Forensic Accountancy – Clarity in Chaos

Client

Insolvency practitioner dealing with a failed fintech firm

Work

The appointed forensic accountants faced a digital mess: dozens of devices, shadow IT, and unclear ownership of cloud assets. We were brought in to assist with the identification and preservation of relevant electronic data.


We worked with their team to locate, secure, and image key data sources. Our analysis included tracing communications between directors and highlighting suspicious file deletions prior to insolvency. Our report stood up to scrutiny in court and supported the successful recovery of misappropriated funds. Communication was constant, clear, and candid at every stage.

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