Forensic Auditing
Финансовые расследования

Forensic Auditing

Forensic accountants at Scope Audit & Assurance B.V. combine audit knowledge with investigative skills which is used in various litigation support and investigative accounting settings. Our findings, in written reports and as experts, often are used in court, in disputes or in arbitrage cases.

Our team of forensic accountants are experienced investigators. We provide confidential personal feedback to our clients on a very regular basis.

Scope Audit & Assurance B.V. Forensic Accounting & Investigations supports companies in situations such as:

  • Investigation of Facts;
  • Forensic Technology Services;
  • Anti-Money Laundering;
  • Fraud prevention, Fraud Risk Management;
  • Anti-Corruption Compliance & investigations;
  • Investigation of Financial Reporting Fraud.

Our support in Litigation, Arbitration & Disputes provides you with a clear and independent report which can be used as a legal document in a dispute. 

Forensic auditors are supporting clients in Litigation, Arbitration & Disputes in the following situations:

  • civil claims;
  • (international) cases of arbitrage and giving evidence in court;
  • shareholder disputes;
  • calculation of damages;
  • post-deal acquisition disputes;
  • disputes on intellectual property;
  • royalty- en licence costs disputes.

As experienced and professional investigators, we are also very knowledgeable on setting up fraud prevention and risk management systems. We also provide training on compliance and ethics, both for top management teams and at executional levels.

At Scope Audit & Assurance B.V. Forensic Auditors you can be assured of the best available services. Our team consist of experienced forensic professionals. Our knowledge is not only financial, but also psychological, digital and IT, and legal.

Our consultants at Scope Audit & Assurance B.V. Forensic Auditors work on these issues on a daily basis. We are specialised in helping international companies, based in the Netherlands, to support them in litigation, fraud cases and compliance issues. Do not hesitate to ask your question by using the form below