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
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