Forensic Accountancy

Hilton Thompson Ltd has been involved in Business Interruption claims and Fraud Detection since 2001. In collaboration with our Policyholder and/or Insurance Company principals, we have utilised forensic accountancy skills to provide prompt and valuable claims support.

This specialised branch of accounting plays a crucial role in investigating financial discrepancies, potential fraud, and validates manufacturing, retail and hospitality sector business trends and developments in different markets for claim presentation purposes.

By utilising a combination of financial expertise and forensic investigative skills, HTL’s approved team of specialists interrogate complex financial records to validate our conclusions.

How Hilton Thompson Can Help

Forensic accounting goes beyond traditional auditing and is applied to litigation support, fraud investigations and insurance claims investigations. The primary goal is to review financial information thoroughly and present findings in a manner that would be admissible in legal proceedings.

We would summarise these points as:

  • Financial Statement Analysis:
  • Asset Tracing and Recovery:
  • Data Analysis and Research:
  • Interviews and Reviews:
  • Fraud Detection:
  • Litigation Support:

Continuing advancements in technology have revolutionized the forensic accounting industry. Data analytics and forensic accounting software, and artificial intelligence have enhanced efficiency and accuracy in our investigations. Vast quantities of data are now processed and analysed more rapidly, uncovering insights that might otherwise have been missed.

The utilisation of Forensic Accountancy services in the handling of the surge of Covid 19 Business Interruption claims enabled HTL to accelerate the quantification of these complex claims and assist our Policyholder, Solicitor and Insurance Company clients.

  • Qualified Loss Adjusters - Highly experienced Chartered Loss Adjusters.
  • Wide Range Of Bespoke Services - From Loss Adjusting to Claims Consultancy. We provide a wide range of Bespoke Services.
  • Independent Claims Consultancy - We are transparent and fully independent Claims Consultants
HTL - Forensic Accountancy

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Hilton Thompson Limited is Authorised and Regulated by the Financial Conduct Authority and is entered on the Financial Service Register (https://register.fca.org.uk/s/) under reference: 310265
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