Forensic Accounting Qld Pty Ltd
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Financial Investigations
   

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Financial Investigations

  • Investigating and unravelling complex business structures and transactions

  • Investigate and identify assets not previously known to the parties, locally and overseas

  • Court appointed Supervisor over various entities

  • Due diligence investigations in respect to potential business acquisitions and sale

  • Financial investigations of overseas entities

  • Securing and imaging digital data and analysis and investigation of data collected

 

 

 

  Chartered Accountants Certified Fraud Examiner