Forensic Accounting

Cor Cordis is often retained to analyse, interpret, summarize and present complex financial and business related issues in a manner, which is both understandable and properly supported.

Some of the reasons stakeholders’ retain us varies from shareholder disputes, corporate fraud, to fraudulent destruction of financial records.

We are experienced in assisting with legal proceedings which includes testifying in Court as an expert witness and preparing aids to support trial evidence.

Our knowledge of the law and strong alliances with associated legal firms, position Cor Cordis well to provide you with the best advice for your matter.

Cor Cordis has a wealth of insolvency experience in a wide range of industries. This provides us with:

  • A strong understanding of business processes;
  • The ability to identify areas of risks; and
  • The ability to focus our investigations to specific areas of concern.

The majority of our engagements require our forensic accounting services which include:

  • Identifying forensic evidence available;
  • Preserving data integrity for our analysis;
  • Extracting and analysing of information;
  • Determining the accuracy of information provide;
  • Identifying transactions which are fraudulent or deceptive; and
  • Report to our client as requested.

Our forensic accounting services, includes insurance loss accounting in the following forms:

  • Claims assessments;
  • Business valuations;
  • Stock and contents valuations;
  • Profit/loss analysis;
  • Financial Report analysis; and
  • Unforseen expense mitigation analysis.