Forensic Investigations

Whilst most misappropriations of funds do not result in the organisation becoming insolvent, in smaller organisations large misappropriations can be financially fatal.  Woodgate & Co. have experience in the tracing of funds and reconstructing financial information.  We can conduct investigations, assess evidence, consider contraventions of relevant laws and prepare expert witness reports. The partners of Woodgate & Co. are experienced in managing litigation and giving evidence at trial.

 

Woodgate & Co. are experienced in assessing fraud risk and formulating solutions, including recommending improvements to internal controls. Woodgate & Co. can also provide an assessment as to the likelihood of recovering funds from an offender and recommend strategies.