Fraud investigation & forensic services

Suspected financial irregularities require examination of the underlying transactions and the circumstances in which they occurred. NMC’s forensic services address financial questions arising from potential fraud, disputed transactions, losses and matters requiring specialised investigation.

Corporate fraud investigation

Examination of suspected fraudulent transactions, accounting irregularities and financial records associated with potential misconduct.

Fund diversion & asset misappropriation

Analysis of fund movements, transaction histories and supporting documentation to investigate possible diversion of funds or misappropriation of assets.

Forensic financial examination

Detailed review of accounting records, financial transactions and supporting evidence relevant to investigations and commercial disputes.

Financial loss & claims assessment

Analysis of financial information relevant to loss-of-profit claims, earnings disputes and other commercial financial claims.

Shareholder & partnership disputes

Financial examination and valuation support for disagreements involving business ownership, partner interests and disputed financial information.

Professional negligence assessment

Review of relevant financial work, records and resulting financial consequences in matters involving alleged professional negligence.

Cybersecurity & digital forensic coordination

Financial investigation support for matters involving digital records or suspected technology-related irregularities, with specialist cybersecurity or digital-forensic professionals involved where required.

Fraud prevention & risk advisory

Assessment of financial control weaknesses, suspected irregularities and relevant business processes, including advisory support on fraud-prevention controls and anti-money- laundering considerations.