Service 01
Financial Investigation & Tracing
A methodical review of financial records to trace transactions and clarify what occurred — handled with a clear chain of documentation suited to legal and organisational use.
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Forensic Accounting · Worldwide
When the numbers need a closer look
Fiscara works alongside legal teams and organisations to trace what happened, clarify what it means, and set it down in terms that hold up.
Start a conversationWhat we do
Financial clarity when it matters most
Complex financial situations rarely resolve themselves. Fiscara brings a methodical, independent perspective — tracing what occurred, assessing where vulnerability sits, and producing findings that are measured, clear, and well-evidenced.
Evidence-led work
Every engagement starts with the documentation and works outward from there. Nothing asserted without a clear basis.
Discreet by default
Sensitive matters stay that way. Our process is designed around confidentiality and careful handling of information at every stage.
Plain-language reporting
Findings are written so they can be understood and used — by legal advisors, boards, and the courts when necessary.
How Fiscara works
The approach behind every engagement
Forensic accounting is as much about judgment as it is about numbers. The way findings are framed, documented, and communicated shapes how useful they are in practice.
Independent perspective
We carry no prior relationship with your counterparty. Our conclusions are our own, based solely on the material reviewed.
Documented chain of work
Every step of the analysis is recorded. You can follow the reasoning from source documents through to the final conclusions.
Collaboration with your advisors
We work alongside solicitors, barristers, and in-house counsel — fitting into the existing team without creating extra friction.
Proportionate scope
Not every matter requires an exhaustive investigation. We scope engagements carefully so the work matches what the situation actually requires.
The process
What an engagement looks like
We keep the process straightforward, so you know at each point what is happening and what comes next.
01
Initial enquiry
You describe the situation and what you need. We listen, ask the right questions, and confirm whether we can help.
02
Scope agreement
We agree exactly what the engagement covers, what documentation is required, and what the output will be.
03
Analysis & review
We work through the material methodically, keeping you informed of progress without unnecessary interruption.
04
Findings delivered
A clear, well-documented report with supporting schedules. We walk you through it and are available for follow-up questions.
Our track record
Quiet work, reliable results
The nature of forensic accounting means our work rarely attracts attention — which is exactly how our clients prefer it.
14+
Years of combined forensic accounting practice
200+
Engagements completed across multiple jurisdictions
40+
Legal teams and organisations served globally
MATTER REF: FC-2025-04 · Redacted
"The team traced a series of intercompany transactions across three entities and produced a clear schedule that was accepted without challenge in proceedings."
— Legal director, mid-size commercial firm
MATTER REF: FC-2025-02 · Redacted
"The fraud risk review identified three control gaps we had not considered. The recommendations were practical and proportionate to our size."
— Finance director, regional organisation
Services
Three ways we can help
Each service is scoped carefully to the situation. These are the areas where Fiscara is most frequently engaged.
Service 02
Dispute & Litigation Support
Independent analysis and clear reporting to support a dispute or legal proceeding, including supporting schedules and plain-language explanations. From 4,800 USD.
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Service 03
Fraud Risk Assessment
A proactive review of where your processes may carry vulnerability, with proportionate observations on strengthening controls. From 2,600 USD.
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A confidential enquiry costs nothing
Describe your situation and we will tell you honestly whether Fiscara is the right fit. No obligation, no pressure — just a straightforward conversation about what you need.
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We're glad you reached out
Fill in the form and someone from Fiscara will be in touch within one working day. All enquiries are treated with complete confidentiality.