By using investigative and analytical skills, financial issues such as professional negligence or alleged fraud can be resolved in a manner that meets international standards.

Investigations & Forensic Accounting Services

Sea International Accountants Ltd is normally engaged when there is strong suspicions of wrong doing, such as:

• Misappropriation of funds
• Violation of rules
• Non-compliance with the law
• Insurance Claims
• Fraud
• Construction discrepancies
• Audits
• Disputes

In such cases and on behalf of the interested party, Sea International Accountants Ltd will investigate research and assess the accounting systems and accounts presentation to establish whether the  numbers reflect the reality and  this is carried out by using exceptional accounting and auditing methods that meet international standards.