Companies & Institutions

Working closely with all the parties

Dagger Forensics can provide direct assistance to matter teams across a range of areas requiring expertise in forensic accounting, investigations, data management and data analytics.

We help clients take control of difficult financial issues on disputes and investigations. As trusted advisers we expand the capabilities of our clients’ project teams by providing specialist knowledge, skill and experience. We believe our approach to working collaboratively with clients and their supporting teams can benefit all the parties involved on a matter with solutions that are clear, straightforward and robust.

What we can help with

Internal investigations
Disputes and litigation support analysis
Pre- and 'shadow' expert reports
Independent expert reports
Skilled person (section 166) reviews and 'shadow' work

Skills we provide

Forensic accounting
Financial analysis
Data analysis and management
Interviewing
Investigations

Types of issues

Fraud
Bribery, corruption & money laundering investigations
Asset tracing
Financial investigations
Market abuse investigations
Derivatives and structured product issues
Reconciliations
Compensation, damages and loss calculations
Accounting misstatements
Commercial disputes
Financial analysis and interpretation of accounts
Regulatory investigations

Annual income twenty pounds, annual expenditure nineteen nineteen and six, result happiness.
Annual income twenty pounds, annual expenditure twenty pounds ought and six, result misery.
Charles Dickens, David Copperfield