CRIMINAL INVESTIGATIONS

WHY WOULD YOU NEED US?
When accused or charged with a criminal offence and need a robust and credible presentation to assist with the criminal defence.

Individuals or businesses may be the victim of fraud or financial crime and will need to act quickly and thoroughly to protect the assets, business and reputation.


WHAT WE DO?
In the event of criminal charges to your clients we will provide the following services:
  • Review the financial records relied upon by the Prosecution
  • Analyse the methodology and any assumptions by the Prosecution in respect to the quantum of changes
  • Quickly identify both the strengths and weaknesses within the Prosecution's financial services
  • Provide assistance in identifying further financial documents useful for the case
  • Provide Expert Accounting Reports and evidence at trial


In the event of fraud or financial crime to you or your clients' business we provide the following services:

  • Assistance with evaluating suspected fraud and determine how to proceed
  • Conducting financial analysis and tracing funds and/or assets
  • Preparing Expert Accounting Reports and witness testimony at trial

WHY CHOOSE US?
Otto Chartered Accountant have undertaken numerous matters for the defendants being charged with criminal financial offences.  We have the forensic accounting skills and experience in providing clear and concise expert reports and providing expert witness testimony in Court.


Otto Chartered Accountants have forensic accounting experience in serious and complex fraud involving Businesses, Clubs and Associations and have undertaken work for Government authorities in Australia.