LSNZ provides specialist financial investigation services supporting fraud, dishonesty, and asset-related disputes. We assist legal counsel in identifying financial irregularities and tracing assets relevant to litigation.
Financial evidence is often complex, fragmented, and deliberately obscured. Independent forensic analysis is essential in uncovering the true financial position in dispute matters.
We provide clear, defensible financial intelligence to support legal proceedings and dispute resolution.
Our services include
- Forensic accounting analysis
- Fraud and dishonesty investigations
- Asset tracing and recovery enquiries
- Financial reconstruction and analysis
- Transaction and records review
- Litigation support reporting on financial matters
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Related capabilities
Criminal Defence & Legal Aid Support
Independent investigative support for defence counsel to identify missing evidence, locate witnesses, and strengthen trial preparation.
Civil, Employment & Commercial Litigation Support
Fact-focused investigation support to help legal teams clarify disputes, gather evidence, and prepare for resolution or proceedings.
Intelligence, Due Diligence & Background Investigations
Structured intelligence and background enquiries to support informed legal, commercial, and pre-litigation decisions.