SutherlandFI - RELATIONSHIP PROPERTY CASES
Forensic and Accounting Investigations
Has something happened to your Relationship Property?
» Click here for transformed relationship property cases
Our helpful investigative services
Assess your situation:
- Evaluate the value of the facts you have provided
- Identify additional records that could be available
- Report on where to go from here
Uncover what happened to your relationship assets:
- Analyse the financial accounts and show the true picture
- Investigate and search for undisclosed assets to determine the facts
- Trace intermingled relationship & separate property
- Excessive lifestyle
- Asset write-offs
- Cost of goods sold increasing
- Personal expenses paid by the business
- Inventory values manipulated
- Unusual factors driving a decline in profitability
- Cash sales not recorded
- Shareholder transactions with the business
- Excessive shareholder salary levels
- New suppliers and/or new customers
- Gross profit falling
- Unsupported bad debts writen-off
- Change in bank accounts
- Accruals defering income and bringing forward expenses
Present the full picture:
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