Forensic Accounting & Investigations
When your organization faces external or internal threats related to financial crimes, unethical business conduct, regulatory scrutiny and integrity risks, our forensic advisory services professionals provide critical and insightful expertise. In the increasingly complex business environment today, complicated situations can arise. It is important not to react to suspicion but rather gather the facts. Getting to the truth as quickly as possible in imperative and gathering the right evidence and documentation to withstand any scrutiny it must go through is essential.
Our team provides a wide variety of services to organizations, their counsel, and their stakeholders. On Point’s experienced professionals quickly and confidentially assess complex situations, identify and evaluate evidence, investigate events, conduct interviews, and prepare supportable reports that can withstand assessments by regulators, courts, and other external stakeholders. Our team includes Certified Public Accountants (CPA), Certified Fraud Examiners (CFE), and Master Analyst in Financial Forensics (MAFF).
Our forensic accounting teams look beyond the numbers, deal with the business reality of the situation and deliver independent opinions in clear terms. We provide an expert forensic accounting service to organizations and professional advisers across the world. Our team can help you examine your business with a discerning eye to identify areas of exposure and risk. Key services include:
Fraud risk management and fraud awareness
Rapid response fraud investigation to suspected fraud and money laundering
Investigation into accounting irregularities and financial misstatements
Employee embezzlement and kickbacks, unethical practices by employees including misconduct
Litigation and Dispute Resolution
We provide independent advice on contract breaches, partnership disputes, shareholder disputes and company valuations, disputes for corporates, the public sector, and individuals.
Our litigation and dispute resolution services provide critical support to businesses involved in complex disputes. Whether your dispute involves lost profits, economic damages, business valuation or post-acquisition disputes, our financial litigation support team has the skills and experience to calculate the damages and carefully assess how the issue affects the business. In each engagement, we deliver deep financial insight and detailed case analysis to bolster your legal position in any dispute.
OnPoint dispute advisory professionals work with counsel and their clients to provide expert witness testimony and arbitration and mediation services.
Our core service areas to clients include the following:
Our team offers specialist advice and services to address issues arising from the dispute/litigation process, helping you make informed decisions at critical times.
We provide a comprehensive array of forensic accounting services that assist both client and counsel with a wide range of issues and disputes. We also provide experienced and credentialed expert witnesses, and consultants, whose accounting, auditing, economic, and other skills meet the qualifications sought by counsel.
Solid financial analysis supported by proven forensic experience can be very beneficial in the negotiation and ultimate resolution of complex litigation.
Our team will work with you to assess the issues so that you can make informed decisions about how to proceed and what steps to take in conjunction with your counsel.