A forensic investigation is an independent, structured inquiry designed to establish facts, assess evidence and produce clear findings for decision-makers. CMA Advisory provides direct senior involvement throughout — from initial scoping to final report — with full confidentiality and no unnecessary delivery layers.
Typical Triggers
- Suspected internal or external fraud
- Misconduct and ethics breaches, including harassment allegations
- Whistleblowing allegations requiring independent review
- Cross-border fact-finding involving multiple jurisdictions
- Matters requiring interaction with legal advisers or regulators
- Governance failures or unexplained financial discrepancies
Our Approach
Every investigation is scoped carefully to match the specific circumstances and objectives. CMA Advisory combines structured evidence gathering, document review and witness interviews with clear analytical frameworks to establish facts efficiently and proportionately.
Assignments are handled with discretion and direct senior involvement throughout. There are no junior hand-offs at critical stages.
Deliverables
- Written investigation report with findings, conclusions and recommendations
- Executive summary for decision-makers
- Chronology and supporting documentation where required
- Briefings to legal counsel, boards or management as appropriate
Who Should Contact Us
CMA Advisory supports organisations facing sensitive internal matters, law firms requiring independent factual investigation capabilities, and consulting practices needing senior forensic reinforcement. If you are facing a situation that requires independent, experienced and discreet fact-finding, we are here to help.