Indepth Forensic Accounting Ltd

Level 3, Sentinel House, 586 Victoria Street, Hamilton, Waikato, North Island

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Our experienced team are specialists in insolvency, forensic accounting, and fraud investigation. When a business comes to us with solvency problems, we investigate where it's going wrong.

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Telephone (07) 957 8675

Fax (07) 957 8677

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When a business comes to us with solvency problems, we investigate where it's going wrong. We use our corporate recovery skills to help turn it around, or at least make sure creditors get the best possible return. If voluntary liquidation is the answer, we'll handle that. If you suspect fraud, we're experts in financial and fraud investigation.

Forensic Accounting and Financial Investigation - Our highly focused investigative process saves time and costs. We examine all available information and determine what is needed to help resolve the dispute.
We apply our knowledge and past experiences to the case, investigate the accounting records, financial statements, source documents, tax returns, and all other relevant information.

Sometimes situations arise that make it crucial to know the story behind the numbers.
Indepth Forensic provides financial investigation and forensic accounting services in many areas,
such as:

Economic Crime
Fraud investigation and prevention
Financial analysis and interpretation
Investigative Audits
Internal Control design, redesign and investigation
Money Laundering
Net Worth Analysis
Business Valuations
Suspicious Transactions " financial and accounting
Relationship Property

Products/Services

Fraud Investigation and Forensic accounting
Forensic accounting

Business Hours

Mon: 9:00am – 4:00pm
Tue: 7:30am – 6:00pm
Wed: 7:30am – 6:00pm
Thu: 7:30am – 6:00pm
Fri: 7:30am – 6:00pm
Sat
Sun

Size

5 - 49 Employees

Payment Options

Established

1998

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