Fraud Investigation

  • We draw on our auditing, accounting and commercial background to assess both the evidence presented and any additional evidence that may be required to fairly assess the value of a case.
  • We provide a confidential preliminary review without obligation to estimate both the values at issue and our costs.
  • We provide expert input and support at the pretrial, trial and settlement stages of disputes.
  • Our reports are clearly and concisely written, following a standard set for court purposes with the conclusions to the front and both supporting, and working documents attached.
  • We provide expert evidence written with the courts in mind. We respond promptly to our clients and are practical and realistic in setting timescales for report deliveries.
  • We keep our clients informed of progress.
Institute of Chartered Accountants in Ireland
Association of Personal Insolvency Practitioners
Providence Forensic Accounting Experts Ltd.
Unit 3, Wicklow House Business Centre, Market Square, Wicklow Town, County Wicklow.
T: +353 404 61033   F: +353 404 62671   E: and for insolvency cases
Directors: John E.V.Kenny (Irish), Johanne Delagrave Kenny (Canadian). Registered In Ireland No. 408066