Most organisations will face the challenge of how to deal with a dispute, fraud or cyber-attack.

In times of uncertainty, increasing complexity and internationalisation of business, our team has targeted solutions to solve difficult challenges. Our clients benefit from seamless integration of the following services:

Our Forensic Accounting Solutions

Asset tracing

Grant Thornton have worked with banks and other creditors to identify assets that may have been sold, transferred, undervalued or undisclosed to the bank by a borrower in an attempt to defeat any potential claim against same.

Digital forensics

Our digital forensic team help clients with computer and technology misuse, fraud and tampering. We have helped organisations recover information such as user activity, deleted files and passwords from various devices holding digital information.

eDiscovery

Grant Thornton’s eDiscovery services utilises technology and infrastructure wholly owned by Grant Thornton. Not only can our clients have complete confidence that there data is 100% secure and beyond the reach of external parties, Grant Thornton can also provide bespoke services.

Expert Witness

The Forensic and Investigation Team leverage from past experiences to provide clients with professional support at all stages of a dispute. We specialise in providing expert witness on economic losses and in cases of dispute where advisory services are required.

Forensic Data Analytics

Grant Thornton can provide both proactive and reactive Forensic Data Analytics to meet your requirements. Forensic Data Analytics is embedded by our team on all tasks we carry out from investigations and expert witness assignments.

Fraud and Regulatory Investigations

The vast experience of the Grant Thornton Forensic and Investigations team is one of many differencing factors when our service offering is compared to other providers in the market. We integrate digital forensic, eDiscovery and data analysis techniques into the methodologies of all investigations carried out.

Fraud Risk Assessment

Our team provide a comprehensive Fraud risk Assessment offering to clients. We incorporate the latest forensic technology and data analytics tools on all engagements. We leverage off past experiences of frauds to provide clients with a detailed assessment that adds value to their business. In addition, our team help clients are as they implement corrective actions to deter against potential risks identified.

Why Grant Thornton

We have a different way of doing business by delivering real insight through a combination of technical rigour, commercial experience and intuitive judgment. We take pride in delivering responsive and tailored solutions to all our clients, capitalising on the wealth of experience housed within our team. With a high level of Partner involvement we are confident that your business will get an innovative service. 

Global network

Internationally, there are over 40 Grant Thornton Forensic Accounting teams providing global coverage with a local experience and insight. We have close relationships with our global network of forensic accounting professionals and therefore can access these International resources quickly and easily where the dispute or investigation has multi-jurisdictional elements.

Expertise

We have extensive, but not exclusive, knowledge of the following industries:

  • financial services;
  • manufacturing and distribution;
  • transport;
  • technology;
  • public sector;
  • agriculture; and
  • commodity trading.