Forensic
Bringing clarity to the complex.
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Businesses, courts, regulators and government agencies rely on McGrathNicol for rigorous forensic services that help resolve complex issues. We deliver evidence that stands up to legal and regulatory scrutiny. We work with you to trace assets, investigate fraud, uncover critical information, and provide expert opinions.
Our services include:
Asset & Funds Tracing - Trace physical and digital assets across jurisdictions.
Digital Forensics & eDiscovery - Conduct forensic technology and eDiscovery reviews.
Dispute Advisory - Deliver independent analysis and opinion to assist courts, tribunals and parties to a dispute.
Fraud & Financial Crime Risk Management - Assess fraud and financial crime risks.
Independent Expert Services - Deliver expert analysis for legal proceedings.
Investigations - Lead conflict-free investigations into sensitive or complex matters.
Our team combines forensic accounting, law enforcement, data analytics and risk specialists to deliver proven results. We apply best practice methodologies and processes to ensure findings are easily understood, legally admissible, and aligned with regulatory expectations.
How we can help
Asset & Funds Tracing
Legal, regulatory and insolvency matters require expert analysis. We trace assets, quantify claims and apply forensic accounting and data analytics to support investigations and recovery.
Digital Forensics & eDiscovery
Our specialists uncover, preserve and analyse data, transforming complex datasets into defensible evidence to support litigation, regulatory matters and internal investigations.
Dispute Advisory
Our dispute advisory specialists provide independent analysis and expert insight, bringing clarity to contested financial, technical and digital issues in legal and regulatory disputes.
Fraud & Financial Crime Risk Management
We help organisations detect and mitigate fraud, corruption and financial crime risks by identifying gaps, strengthening frameworks and enhancing organisational resilience.