Forensic Services
Revealing the truth, defending justice.
When fraud, disputes or complex controversies arise, you need irrefutable facts on your side. Our forensic experts draw on deep accounting knowledge, data analytics and investigative techniques to expose financial misconduct, support litigation and help organisations restore trust.
Forensic Accounting & Investigation Services
When an enterprise suspects fraud, financial deception, or commercial disputes, timely and professional forensic accounting investigations can reveal the truth, help the enterprise recover losses, and provide legal support. LT CPA Limited's forensic accounting team possesses professional investigative skills and extensive practical experience, capable of assisting clients in handling various complex financial disputes and fraud cases.
We use advanced data analysis techniques and rigorous investigation methods to sift through massive amounts of financial data, identify key evidence. Whether internal fraud investigation, litigation support, or asset tracing, we provide clients with independent and objective professional opinions.
"We act as independent experts in shareholder disputes, post-M&A completion adjustments and breach-of-contract matters, delivering expert reports that withstand arbitration or court scrutiny."
Service Scope
Fraud investigation, commercial dispute resolution and financial crime compliance
Fraud Investigation
Fraud Investigation
We conduct careful, thorough investigations into asset misappropriation, financial statement fraud and corruption allegations. Using forensic data analytics and digital evidence recovery, we reconstruct complex financial trails to identify perpetrators and the extent of loss.
Litigation Support
Litigation Support
We act as independent experts in shareholder disputes, post-M&A completion adjustments and breach-of-contract matters. We provide objective quantification of damages and loss of profits, delivering expert reports that withstand arbitration or court scrutiny.
Asset Tracing
Asset Tracing
We help financial institutions and professional services providers build robust AML and CTF frameworks. Our services include institutional risk assessment, transaction monitoring system validation, and "look-back" reviews to remediate historical compliance gaps.
Forensic Investigation Process
A systematic approach to ensure professionalism and efficiency
Initial Assessment
Understand the case background and assess the investigation scope and required resources.
Data Collection
Systematically collect and preserve relevant financial data and electronic evidence.
In-depth Analysis
Use professional techniques to analyze data and identify anomalous transactions and key evidence.
Reporting & Recommendations
Write a detailed investigation report and provide professional advice on subsequent actions.
Common Fraud Types
Enterprise fraud investigations we handle
Employee Fraud
Embezzlement, expense fraud, procurement kickbacks, payroll fraud, inventory theft and other internal misconduct
Financial Statement Fraud
Revenue inflation, expense concealment, asset overstatement, liability understatement and other financial misrepresentation
Management Misconduct
Conflicts of interest, related-party transactions, self-dealing, abuse of authority and other senior-level violations
Commercial Bribery
Improper benefits to government officials or business partners, kickback arrangements
Supplier/Customer Fraud
Fake suppliers, duplicate payments, invoice fraud, customer collusion and other external fraud
Cyber Fraud
Business email compromise (BEC), phishing, identity theft, data breach investigations
Confidentiality Commitment
Strict Confidentiality
All team members sign confidentiality agreements
Secure Data Handling
Encrypted storage, controlled access
Need-to-know Access
Only necessary personnel are informed
Legal Privilege
Investigations can be conducted under legal counsel
Why Choose LT CPA Forensic Services
Our differentiators
Investigation Background
Our team has experience from law enforcement, regulators and professional investigation, bringing deep expertise.
Data Analytics
We use advanced data analytics and digital forensics to identify anomalies and patterns in large datasets.
Cross-border Network
We work with investigators and law firms globally to support complex cross-jurisdiction matters.
Rapid Response
We understand the importance of time and can mobilise a team and start an investigation quickly.
Related Services
Risk & Regulatory
After an investigation we can help you strengthen internal controls to prevent similar issues.
Learn more →Deals & M&A
Integrity due diligence before M&A to identify fraud and compliance risks in the target.
Learn more →Consulting
Help build preventive controls and fraud risk management frameworks to reduce risk at source.
Learn more →Need Professional Forensic Accounting Services?
Let our expert team help you reveal the truth and defend your rights