Investigative work

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.

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.

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.