FORENSIC INVESTIGATION

I get called in when something doesn’t add up, money is missing, records don’t match, or a funder or board needs to know exactly what happened and who is responsible. My work in forensic investigation is about bringing structure, discipline, and evidence to situations that are often tense, sensitive, and high-stakes.

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I’ve led forensic reviews and investigations for organizations like Oxford Policy Management Ltd (OPML), where donor funds, reputations, and partner relationships were on the line.

 

In work like this, I focus on facts: tracking transactions, testing controls, interviewing key people, and rebuilding the story from the numbers and documents. The goal is not drama; it’s clarity.

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When you engage me for forensic work, you can expect:

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• A calm, structured approach to identifying how funds were handled and where breakdowns occurred

• Independent analysis of financial records, approvals, and processes against policy and contracts

• Clear reports that boards, funders, auditors, and regulators can rely on

• Practical recommendations to close gaps so the same issues don’t happen again

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If you suspect fraud, mismanagement, or serious control failure, you don’t just need an accountant—you need someone who can dig, think, and explain. That’s the standard I work to.