Investigation Services
Our Financial Investigation Services
- Interview witnesses who may have knowledge to support the investigation and obtain statements
- Collect, collate, secure, and analyse evidence
- Trace funds/assets/goods
- Liaise with in-house and external counsel
- Liaise with law enforcement and regulatory bodies
- Organise a forensic examination of computer systems
- Develop a strategy to continue the conduct of the investigation
- Establish the quantum of loss
- Provide evidence to support a claim against an organisation’s fidelity insurance policy
- Assist in the preparation of a Statement of Claim
- Prepare a brief of evidence to be used in legal proceedings
Our Featured Services
Forensic Accounting
Forensic accounting is the specialty practice area of accounting...
Forensic Audits
Forensic Audits / Reviews examine the financial records of a business...
Investigation Services
Warfield & Associates provide qualified investigation services...
Fraud & Corruption Prevention Services
Warfield & Associates is a reputable fraud investigation service...
Forensic Investigation Firm
Warfield & Associates is a premier investigation services company. We have a successful track record in protecting companies from corruption and fraud with our investigation services.
We help our clients establish the facts, using advanced techniques to uncover illicit activities and provide actionable insights. Our corporate investigators thoroughly examine financial records and collect sufficient evidence to identify corruption or fraud schemes within a company, helping to safeguard their business and maintain its reputation.
Experience unmatched forensic accounting solutions. Get in touch today.
What Can We Help With?
- Investigations of unethical behaviour – investigating allegations of improper conduct within an organisation
- Fraud investigation – determining the facts of suspected fraudulent activity within or against organisations
- Corruption investigation
- Factual investigation
- Investigation of financial transactions and their impact
- Intellectual property investigations – investigating the theft of IP and other intangible assets
- Investigating breaches of ASX disclosure guidelines and Corporations Law
- Determining the likely sender of malicious emails and communications
Who We Help
At Warfield & Associates, we understand that each client is unique. That’s why we serve a diverse range of clients, including corporations, government agencies, and non-profit organisations. Our expertise spans various industries, and we pride ourselves on providing tailored solutions to meet your specific needs.
Whether you’re a business conglomerate or a non-profit organisation, we are dedicated to protecting the interests of our clients by delivering thorough and professional investigation services, helping them navigate and resolve complex fraud and misconduct issues.