Forensic Investigation Services /

Providing the information you need with minimum disruption

Fraud within an organisation is one of the most challenging and distressing issues you will ever face. And when it comes to investigating a suspected fraud, or putting anti-fraud systems in place, you need a thorough and efficient investigation that will uncover the information you need, while causing minimum disruption to your business.

Litigation and other disputes also have the potential to derail your business, and it’s not only the threat of an unsuccessful outcome that hangs in the balance. Countless hours are often required in extracting evidence from complex financial records. Unraveling the information you need and presenting a reasoned, substantiated case takes time and expertise, as well as clear, objective advice.

McInerney Saunders offer access to a dedicated Forensic Accounting team with the expertise and experience necessary to deliver a high quality, un-intrusive and confidential service. Whether you require a comprehensive investigation with a detailed report or simply an unbiased expert opinion, we’re your first port of call.

Our forensic services are also invaluable in matters of due diligence – before any major transaction is conducted. Having a full understanding of the operations of a target company is an essential prerequisite before doing business.

Our partner in charge of Forensic Accounting is Donagh Waters, a Chartered Accountant who also holds a Diploma in Forensic Accounting from Chartered Accountants Ireland and has undertaken significant attestation work over many years.

The Forensic Accounting services we offer are often required in support of:

Financial Investigations into or arising from:

  • Fraud
  • Conduct of directors or other staff
  • Conflicts of interest

Litigation Support in cases of:

  • Breach of contract & consequential loss
  • Business & shareholder disputes
  • Professional negligence
  • Personal injury & consequential loss
  • Divorce & separation proceedings

Due Diligence Investigations

  • Target company investigation
  • Corporate intelligence
  • Pre-litigation investigation

Systems & Procedures Evaluation and Review

  • Fraud awareness & prevention
  • Internal controls

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