Corporate Fraud Investigations
Suspected fraud can pose serious financial, legal and reputational risks for organisations. Henderson Loggie’s specialist forensic accounting team provides independent expert analysis to help businesses and legal professionals identify, investigate and respond to potential corporate fraud with confidence.
We support business owners, boards, in‑house teams, solicitors and other professional advisers by examining financial records, transactions and behaviour to establish the facts and provide clear, reliable evidence.
Working from offices across Scotland and supporting matters throughout the UK, we are trusted for our experience, discretion and analytical rigour when handling sensitive investigations.
What are Corporate Fraud Investigations?
Corporate fraud investigations involve the systematic examination of financial records, transactions and behaviours to identify, assess and evidence suspected wrongdoing within an organisation. These investigations are typically carried out when there are concerns about financial irregularities, breaches of trust or disputes between parties, and where independent analysis is required to establish the facts.
Types of fraud in forensic accounting:
- Employee fraud, such as misappropriation of funds, false expense claims or manipulation of records
- Suspicious financial activity, including unexplained transactions, unusual patterns or accounting anomalies
- Shareholder disputes, where allegations of financial misconduct, profit diversion or misleading information arise
Our Corporate Fraud Investigation Services
Digital forensic accounting
Analysis of electronic accounting records, transaction data and system outputs to identify irregular activity and patterns of concern.
Financial analysis
Detailed review of financial information to assess accuracy, highlight anomalies and establish the financial impact of potential wrongdoing.
Tracing of funds and assets
Tracking the movement of money and assets to determine where funds have gone and whether misappropriation has occurred.
Litigation support
Independent financial analysis to support solicitors, boards and insurers during disputes, mediation or court proceedings. Visit our litigation support page for more information.
Expert witness reports
Preparation of clear, objective and defensible reports suitable for legal and regulatory use, including expert evidence where required.
Fraud risk assessments
Proactive reviews to identify areas of vulnerability, evaluate existing controls and reduce the risk of future fraud.
Our Approach to Fraud in Forensic Accounting
Henderson Loggie’s forensic accountants follow a clear, structured approach designed to establish the facts efficiently, protect the integrity of evidence and deliver reliable outcomes at every stage.
Step 1: Initial Consultation
We begin with a confidential discussion to understand the concerns, background and objectives of the investigation. This allows us to assess scope, potential risks and the most appropriate investigative approach.
Step 2: Data Collection and Forensic Review
Relevant financial records, accounting data, digital information and documentation are gathered and preserved. We carry out an initial forensic review to identify areas of focus and potential irregularities.
Step 3: Investigation and Analysis
Our forensic accountants analyse transactions, financial patterns and behaviours in detail. This may include tracing funds, reviewing controls, examining accounting entries and assessing the financial impact of suspected wrongdoing.
Step 4: Reporting Findings
We present our findings in clear, concise reports that set out the evidence, methodology and conclusions. Reports are prepared to support internal decision‑making and, where required, legal or regulatory processes.
Step 5: Litigation Support
Where disputes arise, or legal proceedings follow, we provide ongoing litigation support, including expert analysis and court‑ready reporting. This integrates seamlessly with our wider Forensic Accounting and Litigation Support services.
Our approach combines technical rigour with discretion, ensuring sensitive investigations are handled professionally from start to finish.
Why Choose Henderson Loggie?
Henderson Loggie is one of the few independent Scottish firms with a dedicated, specialist forensic accounting team, bringing deep experience in complex and sensitive fraud investigations. Our forensic accountants are regularly instructed on matters involving significant financial complexity, disputed evidence and high levels of scrutiny, where clear, independent analysis is essential to establish the facts and support informed decisions.
We work alongside business owners, boards, in‑house legal teams, solicitors, insurers and other professional advisers, providing trusted support at every stage of a fraud investigation. Our approach is defined by objectivity, discretion and analytical rigour, with findings presented in a clear and defensible way suitable for internal action or legal proceedings.
Operating from our offices across Aberdeen, Dundee, Edinburgh and Glasgow, we support fraud investigations throughout Scotland and the wider UK. Clients choose Henderson Loggie for our ability to handle complex fraud matters professionally, protect confidentiality, and deliver expert insight that stands up to challenge.
Forensic Accounting Testimonials
Forensic Accounting and Fraud Detection FAQs
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Meet our Forensic Accounting Specialists
Christine Rolland
Director
Peter Graham
Director
Rowena Eves
Assistant Manager
