Forensic Investigations
Teneo offers forensic investigations & financial crime services, specializing in financial forensics, asset tracing, investigation of financial irregularities, risk mitigation, and process remediation.
Teneo offers forensic investigations and financial crime services, specializing in financial forensics, asset tracing, investigation of financial irregularities, risk mitigation, and process remediation.
Dispute Resolution & Forensic Services
Latest Financial Advisory Insights
Teneo Insights Series UK: What is Ahead for the Consumer in 2023?
The UK narrowly avoided recession in 2022, and the most recent forecasts for 2023 suggest a shallower recession than was anticipated last November. Although inflation is forecast to fall, the UK economy still faces a number of challenges, including rising interest rates, wage pressures driven by inflation and a tight… Read More
2023 UK Economic and Consumer Outlook
The UK narrowly avoided recession in 2022, and the most recent forecasts suggest low/stagnant growth, with the UK ultimately avoiding a technical recession that appeared inevitable in November when the country was still reeling from the impact of the previous Government's "mini budget." While inflation is forecast to fall, we… Read More
UK Independent Hospitals: The Next Challenge
The UK private healthcare market has seen a rebound in 2021 and 2022 post-Covid-19, driven in part by a surge in self-pay patients. A record number of people are opting to pay for their treatment privately to avoid long wait times in the NHS and access the quality and expertise… Read MoreServices
Financial forensics
Teneo’s team of seasoned and certified forensic accountants are experts at performing financial forensics when there are financial and accounting irregularities. Our experts can investigate and analyze transactions according to your needs, including:
- investigating the nature and cause of financial accounting irregularities;
- reviewing and assessing large and complex sets of accounting data;
- funds flow tracing and analysis, including intercompany and affiliate transactions; and
- identification of assets and liabilities.
Investigations
Teneo’s team of seasoned forensic accountants and regulatory specialists are expert at conducting investigations into allegations of financial malfeasance including suspected accounting improprieties, Ponzi schemes, asset diversion and/or theft or other financial misdeeds.
Our forensic financial analysts can undertake a detailed review, analysis and audits of complex financial records and transactions, interview stakeholders, coordinate with relevant legal and governmental authorities, assist in remediating identified deficiencies, and develop and evaluate causes of actions against parties to recover value.
Asset Tracing
Teneo professionals are experienced in:
- identifying and securing assets before conducting tracing work;
- reviewing internal financial records and records from third parties (often using technology to increase time and cost efficiency);
- identifying missing assets;
- interviewing relevant stakeholders; and
- developing and evaluating causes of actions.
Accounting irregularities and malfeasance
Teneo’s team of seasoned professionals are experts in reviewing and analyzing accounting irregularities and malfeasance including reviewing internal and external financial statements internal management reports, evaluating unexplained changes in the business and its performance, and developing and evaluating causes of actions.
Risk mitigation reviews
A robust internal controls framework which deters, prevents and identifies fraud is the most effective and cost-efficient tool to prevent losses through Fraud risk prevention. Our experienced team are experts in reviewing clients’ internal controls and processes to identify potential risks and provide recommendations as to potential z.
Remediation of processes
In situations where there has been a breakdown in your internal controls (whether or not this has led to a loss), our team is experienced in identifying what happened, identifying causes of the breakdown (who or what allowed it to happen), identifying what remediation actions may be available to minimize the impact of the breach, and proposing changes to the ongoing operation of controls to minimize the prospects of repeat breakdowns.
