
Forensic Accountants combine the skills and services of an Accountant and Auditor, an Investigator and a Forensic Analyst. In an increasingly complex and litigious business and personal world, their services are frequently called upon to provide expert testimony in court and to prepare cases and resolve disputes across a range of areas from personal injury claims to matrimonial disputes, fraud investigations and interruptions in business. An inexperienced accountant / investigator can destroy a case with a weak report and poor evidence. As Forensic Accounting specialists, with over 40 years experience, Grant Sugrue has a wealth of knowledge in a broad range of litigation cases and the negotiation of settlements.
- Personal Injury - Loss of Earnings
- Business Interruptions & Economic Losses
- Matrimonial Proceedings & Settlements
- Government Enquiries
- Fraud Investigations
- Professional Negligence
- Company Valuations / Due DIlligence
- Mediation & Arbitration
- Detailed investigation and analysis of books, records, financial statements and financial evidence for Loss of Earnings Claims, Disruption of Business, Alleged Fraud, Economic Loss etc.
- Identification of any unusual or suspicious transactions
- Identification of Hidden Assets & Unreported Income
- Drawing up schedules of assets and income for matrimonial and other cases
- Quantifying values in a dispute
- Comprehensive help with all court work from the preparation of clear and concise reports for Plaintiffs and Defendants, testifying as an expert witness, attending consultations and settlement meetings with other professional witnesses and legal advisors
- Recreating books and records which have been destroyed in a fire or flood and determining the profit or loss of a business where the records have been destroyed or are unavailable
- Critiquing of other experts’ testimony
- Computation of loss from commercial breach of contract, supply of faulty equipment, faulty raw materials / products, delays in completing contracts and similar type commercial disputes