Financial & Fraud

Financial & Fraud Investigations

Specialist financial investigation support for fraud, dishonesty, asset tracing, and litigation-related financial disputes.

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