Embezzlement & Financial Case

Cases of breach of trust, embezzlement, and financial crimes are among the most complex cases from an accounting and legal perspective, due to their reliance on sophisticated methods to conceal illicit transactions, manipulate records, and exploit administrative and financial loopholes. Within this framework, we provide specialized forensic accounting services aimed at tracing the flow of funds, analyzing suspicious transactions, examining documents and accounting systems, and uncovering forms of manipulation or financial misuse, in accordance with a precise scientific methodology supported by evidence. We also prepare neutral technical reports that contribute to clarifying financial facts and accurately determining responsibilities. Within this framework, we provide specialized services based on analyzing financial relationships between parties, examining commercial documents, transactions, entries, and related records, and identifying points of dispute with numerical accuracy that can be examined and verified. We also contribute to revealing contractual breaches or any practices that affect the financial rights of the parties, through the preparation of neutral technical reports supported by documents, enabling the adjudicating authority to form its conviction based on clear and substantiated financial facts.