Forensic Accounting Services

Investigations & Reports

At O'Rourke Business Recovery & Insolvency Services, we specialise in conducting comprehensive research, analysis, and reviews of financial data and records to uncover critical insights and provide thorough, reliable reporting. Our expertise enables us to assist individuals, businesses, and legal professionals in addressing complex financial matters.

Our investigations and reports cover the following key areas:

• Fraud and Misappropriation of Business Assets. Identifying and analysing fraudulent activities within a business, including theft, embezzlement, and unauthorised use of company resources. We help uncover irregularities and provide clear, evidence-based reports to support legal or internal action.
• Manipulation of Financial Statements. Detecting inaccuracies or deliberate alterations in financial records to ensure transparency and compliance with regulatory standards. Our analysis helps businesses and stakeholders address discrepancies and maintain integrity in financial reporting.
• Non-Disclosure of Marital Assets. Assisting in family law disputes by investigating concealed or undisclosed assets during divorce proceedings. We provide detailed and accurate assessments to support equitable asset division.
• Due Diligence for Mergers and Acquisitions. Conducting in-depth financial reviews as part of the due diligence process for corporate transactions. We identify potential risks, assess the financial health of the target business, and ensure informed decision-making for mergers or acquisitions.