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FORENSIC ACCOUNTING & INVESTIGATIONS

Richmond Advisory’s team of forensic professionals provide businesses and their advisers with a comprehensive range of forensic accounting and fraud-related services.
Our investigation specialists possess the financial acumen, forensic accounting, investigatory skills and technological know-how to conduct effective corporate or private investigations spanning many levels of scope and complexity.
We serve a wide range of clients from companies, professional firms, private clients to regulators, enforcement agencies, governments and not for profit organisations, both in the BVI and overseas.
Cost-benefit is at the core of our analytical process and we strive to ensure that the strategies we employ for our clients are financially beneficial and make commercial sense.

Our specialist areas:

  • Investigations
  • Asset tracing and recovery
  • Forensic technology

Investigations

Investigating fraud, corruption and bribery requires expertise and independence. Done properly, a forensic investigation can accurately assess the nature and extent of the damage suffered and also work to reduce the client’s future vulnerability to dishonest practices.
Our team uses interviews, document review and expert financial analysis to help our client understand exactly what has happened and support potential future claims.
We undertake fraud and financial irregularity investigations for corporates, regulators and the public sector. These range from small employee-perpetrated frauds to large cross-border investigations calling upon our expertise and experience.
Forensic investigations often mean dealing with large volumes of unstructured and incomplete data. We organise, analyse and filter it to provide a clear picture of every relationship and transaction.

We work in partnership with our clients to navigate the issues of:

  • Fraud
  • Corruption
  • Bribery
  • Misconduct of company directors and employees
  • Breaches of market regulation

Asset tracing and recovery

  • We assist our clients to trace and recover assets held in the BVI, the Caribbean region and further afield. This could be as part of successful legal proceedings or as part of understanding the effect that fraud, corruption or bribery has had on your business.
  • Our years of asset tracing experience has equipped us to use our business intelligence, our understanding of the insolvency process and our advanced forensic accounting techniques. We work with the client’s legal team to ensure that we identify and/or take control, where possible, of all available assets. We also identify those who may be liable for losses, such as professional advisors, thereby extending the recovery options for our clients.
  • Before you decide to pursue a recovery action, you need to know what assets are available, where they are and the likelihood of recovering them. Having this information is a key part of understanding the cost-benefit of pursuing a recovery action.

Forensic technology

Companies rely on creating, sharing and storing vast amounts of data across a wide range of systems. The sheer scale often makes collecting and reviewing the data needed to deal with litigation, investigation or a regulatory request difficult and time consuming.
All disputes and investigations rely on the production of forensically sound evidence to support legal action.
Our forensic technology team can effectively collect the data you need from across your electronic devices and systems, where we will then process, sort and analyse the data and produce evidence for our clients.

Low fixed cost

  • Once the scope of the work is defined, we will commit to a tailored low fixed quote.
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