Forensic
We have a team to meet your needs in a variety of circumstances; including disputes requiring independent and expert opinion or concerns that an organisation may be subject to a financial irregularity.
We can assist on the following:
- Fraud investigations
- Fraud risk management and training
- Regulatory investigations
- Commercial and contractual disputes
- H M Revenue & Customs enquiries and investigations
Case studies
Anytime Leisure Testimonial
Paul Bodger, Managing Director of Anytime Leisure discusses how Condies assisted with a complex acquisition and the company's seamless transition to cloud-based accountancy software, Xero.
