investigation
services
Concerned about where the money is going?
At Under the Hood Forensic Accounting, financial investigations are our specialty. We dig deep into financial records to uncover fraud, misconduct, and irregularities—giving you clarity and confidence to take the next steps.
Our Process
We take a methodical, data-driven approach:
Risk Assessment
Identify key concerns
and exposure.
Evidence Collection
Gather documents, data,
and records.
Analysis
Trace transactions, uncover inconsistencies
Reporting
Clear findings and, if needed, a formal expert report
We also review your internal processes to identify how the issue occurred and recommend steps to reduce future risk.
What we investigate
We assist with a wide range of matters, including:
- Fraud, embezzlement & financial misconduct
- Ponzi & managed investment schemes
- Agent, employee, or supplier misconduct
- Misuse of trust accounts or superannuation funds
- Suspicious or irregular transactions
- Insolvency-related concerns
Whether you're dealing with a civil dispute, criminal case, or internal concern, we’ll help you trace the money, understand what happened, and protect your business.