Rushmore can assist you with proceeds of crime and confiscation matters. In particular, we can assist by:
- Reviewing the financial records and other documentation.
- Conduct an assessment of the Respondent’s income and determine the extent of income which is sourced legitimately.
- Review calculations of unexplained income and identify errors.
- Tracing transactions through bank statements and other documentation.
About Rushmore Forensic
Andrew Firth is a forensic accountant who has conducted numerous investigations and other forensic accounting engagements in both Australia and overseas.
He specialises in financial investigations and provides expert witness reports for court purposes. He is a member of the Institute of Chartered Accountants and has appeared as an Expert Witness in numerous jurisdictions.
For more information, please contact Rushmore on (02) 8019 7262 for a confidential discussion of your particular matter.