Forensic
Accounting

Our international, multi-jurisdictional firm of insolvency professionals have experience in the UK, Hong Kong, Singapore, the BVI, Cayman Islands, Indonesia, Dubai and Abu Dhabi. We are proud to have provided Forensic Accounting services in all of those countries and more.

We have a team of trusted advisors, with a gold-plated record in data interrogation and financial diagnostics. Our global experience and know-how give us the edge in providing forensic evidence analysis, blockchain analysis and crypto-tracing enabling us to provide forensic analysis as expert witnesses.

We are on the register at the Expert Witness Institute in the UK, proudly providing thehighest standards and best practice in expert evidence.

With our wide range of experience and global credentials we provide discreet, cross-border asset tracing services to help clients locate, identify and evaluate both digital and tangible assets in complex, multi-jurisdictional environments.

In doing so we combine advanced data analytics with traditional investigative methods. These enable our team to uncover hidden ownership structures and track the movement of funds and property to deliver clear, defensible intelligence to support litigation, enforcement and recovery strategies.

Whether addressing fraud, insolvency, or high-value disputes we work efficiently and confidentially to turn fragmented information into actionable insight. We deliver integrated forensic support that combines global asset tracing with rigorous analysis of the provenance of funds, enabling clients to understand not just where assets are, but how they were acquired and moved.

The team at Mann & Associates global have the experience to follow complex financial trails across jurisdictions and asset classes, both digital and physical, building a clear evidential picture that culminates in detailed, court-ready reports.

Working closely with legal advisers, we also provide the ‘number-crunching’ behind forensic data recovery exercises, translating large and fragmented datasets into structured financial insights that support claims, defences and recovery strategies.

How Mann & Associates global Do Things Differently

In a confidential and highly-contested matrimonial matter in a personal insolvency case we used our broad understanding of such sensitive and often high complex matters to discover the source of funds that had been hidden from the other spouse over the course of a number of years.

In a different type of case, but still involving the transfer of funds between spouses, we used our know-how to trace concealed assets where funds had been routed through multiple accounts, intermediaries, and transfer mechanisms to obscure their origin and ownership.

In this latter matter our analysis reconstructed the flow of funds between spouses, producing clear, evidential findings that assisted legal advisers in identifying recoverable assets and challenging attempts at dissipation or concealment.

Further, in commercial and complex matters involving banks Mann &Associates draw on deep expertise to support banks and lenders facing regulatory scrutiny where client relationships present heightened compliance risk.

Where funds are being misused or the source of wealth is unclear, we conduct thorough provenance analyses to establish a defensible and explicable understanding of a customer’s financial position, delivering detailed reports and ongoing six-monthly updates to keep financial institutions aligned with their evolving obligations.

In parallel, we perform targeted forensic audits to examine incoming funds for indicators of illicit activity or money laundering, equipping the lender’s compliance team with clear, evidence-based insights to manage risk, strengthen controls and demonstrate robust oversight to regulators.