Forensic Accounting

Uncovering the truth behind the numbers, when clarity matters most.

At The Ruhe Group, our forensic accounting services provide in-depth financial investigations, expert reporting, and litigation support to uncover the truth behind the numbers. Whether you’re navigating a complex legal dispute or assessing the financial health of a business, our forensic accountants bring clarity, precision, and credibility to every matter.

We combine investigative skills with deep insolvency and financial expertise to deliver insights that stand up to scrutiny—whether in court, regulatory proceedings, or commercial negotiations.

Who It’s For

Our forensic accounting services are tailored for:

  • Law firms handling litigation, family law, or fraud cases

  • Company directors, shareholders, and creditors seeking financial transparency

  • Government agencies or regulators involved in enforcement or compliance reviews

  • Businesses needing investigative support for internal concerns or disputes

  • Insolvency practitioners and trustees requiring solvency and transactional analysis

Common Scenarios

  • Suspected fraud or embezzlement

  • Shareholder or family law disputes

  • Solvency assessments for director duties or litigation

  • Unexplained losses or irregular financial activity

  • Disputes over accounting or asset valuations

  • Internal investigations or whistleblower claims

  • Historical transaction analysis in insolvency

Our Capabilities

Detailed reviews of financial records to detect anomalies, fraud, or non-compliance.

Expert Witness Services

Independent, court-compliant reports and testimony for litigation and dispute resolution.

Solvency Reporting

Objective assessments of financial status to establish solvency at specific points in time—crucial for director defence, creditor actions, and restructures.

Litigation Support

Specialist support to legal teams with forensic analysis, asset tracing, modelling, and advisory throughout proceedings.

 FAQs

  • It’s the use of investigative accounting techniques to examine financial records for use in legal or regulatory matters.

  • Auditors assess financial compliance. Forensic accountants dig deeper—investigating, tracing transactions, and preparing expert reports for use in court.

  • Absolutely. We regularly assist with commercial disputes, fraud claims, and internal investigations.

  • Yes. We assist businesses of all sizes and individuals needing support in disputes, investigations, or insolvency contexts.

  • Yes. Our forensic accountants are experienced in preparing admissible expert witness reports and providing clear, unbiased testimony.

Need Help with Forensic Accounting?

Let's Talk!

Need Help with Forensic Accounting? Let's Talk!

Stack of books or magazines with white covers viewed from the side in black and white.

The Ruhe Group is here to help.

Our team offers strategic advice, clear communication, and practical solutions tailored to your situation. Schedule your free, confidential consultation today and take the first step toward clarity and control.

GET IN TOUCH WITH US