Financial Investigations

There are many reasons why a financial investigation may be required and these need not be contentious or litigious. Clients may wish to obtain assurance and comfort in a situation where their normal audit and assurance procedures do not operate.

RSM Tenon’s forensic accounting team have experience of numerous ad-hoc financial investigations, and can apply their investigatory skills in a wide and varied set of circumstances.

Examples of financial investigations include:-

  • Employer covenant reviews
  • Royalty audits
  • Establishing frameworks for the investigation of non-contractual claims arising in public sector procurement

Why would you need it?

  • You are a pension scheme trustee and need to appoint an accountancy firm to investigate the financial strength of the employing company to ensure pension deficits and future contributions can be adequately funded
  • You want to appoint an accountancy firm to audit the royalty income form your existing licences
  • You are a government department and wish to establish the basis on which any claims against the department might be considered