At Forensic Strategia, our work is focused on the interconnection of financial data and the people and events surrounding transactions. Our aim is to identify situations where the presentation of financial data is inconsistent with the people and events surrounding the transactions.
Once an inter-relationship is established between people , data and the event , our team work to identify the inconsistency and follow the trail.
We compile data sets of financial records and hunt for specific transactions. The team uses accounting techniques and forensic record tracing to reveal relevant facts and isolate incidents which have no logical pattern.
Our team is made up of people with a passion for what they do. We work together to provide innovative solutions to our clients and help them achieve their goals.
At Forensic Strategia, we are committed to delivering the highest quality of service to our clients. We have strict quality control procedures in place to ensure that our work is accurate and reliable. We engage our team to detect financial discrepencies , illustrate and present the findings and build the information into an easy to understand manner.
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