Disputes & Forensics
Financial investigations grounded in records, transactions and evidence.
WSCA investigates financial patterns, transactions and accounting records where decision-makers need a clear understanding of what occurred, what the documents support and where further enquiry is required.
When an investigation is relevant
Financial investigation is relevant where records do not reconcile, transactions are disputed, irregularities are alleged, funds require tracing or a business needs a reliable factual and accounting picture before acting.
Questions we help address
How did funds move? Do entries agree with source documents? Which transactions need explanation? What evidence is missing?
Records typically examined
Bank statements, ledgers, invoices, payment approvals, contracts, email records, payroll data, company filings and system exports.
Our approach
We establish the scope, preserve an orderly record trail, map relevant transactions, reconcile accounting data to primary documents, identify exceptions and communicate findings with appropriate care around evidential limitations.
What you receive
- A structured findings report or investigation memorandum
- Transaction schedules and reconciliations
- Clear identification of records reviewed and gaps found
- A basis for next-step legal, governance or commercial decisions
Common complications
Missing source records, fragmented systems, related-party activity and incomplete approvals may require phased analysis. We distinguish established facts from matters requiring further evidence.
What to prepare
Set out the concern, relevant period, known parties and available records. Preserve originals and avoid altering source data before review.
Related expertise
Forensic Accounting · Financial Record Reconstruction · Litigation Support
Discuss a financial investigation
We can help structure an investigation around the decisions, evidence and timing that matter.