Forensic Financial Analysis

Situations arise where suspected fraud or other illegal or improper conduct requires investigation by a credible third party. At Level Ten, we are able to provide our clients with professional forensic financial analysis to detect and pinpoint accounting irregularities and improprieties.

Working across a diverse range of industries, we have developed tools for data mining, extraction, and analysis that enable us to identify irregularities and report them in appropriate legal format. Weaknesses in internal controls may be identified and recommended solutions proposed that may minimize such risks in the future.

  • Fraud Detection
  • Accounting Irregularities
  • Data Mining
  • Data Extraction
  • Regulatory Reporting
  • Accounting Improprieties

Our professionals excel at presenting their findings in regulatory, criminal, civil and other proceedings, and are recognized for their ability to articulate their findings in a clear, concise, and meaningful way.