A specialised field of accounting, auditing, and investigative skills to uncover financial fraud, identify financial irregularities, and provide evidence for legal proceedings.
Charles Napoli has been called upon to investigate financial crimes, analyse complex financial data and provide expert testimony in court.
He is skilled at tracing assets to determine their origin, movement & current ownership. This is particularly important in cases involving money laundering, hidden assets, or complex financial structures designed to conceal wealth.
In civil litigation, Charles and his team can assist in quantifying economic damages caused by financial misconduct or business disputes. We can assess the financial impact of the wrongdoing and calculate the amount of compensation owed to the affected party.
Accurate advice in taxation and corporate advisory and structure
Investigate financial transactions and determine the true position
Assist in litigation cases to present the true financial position
Preparing management accounts and financial statements