RESOLVE Forensic provide forensic accounting, expert witness and dispute consulting services in the context of regulatory actions involving the Australian Competition and Consumer Commission (ACCC), the Australian Securities and Investments Commission (ASIC), and the Australian Prudential Regulation Authority (APRA). Our team of expert forensic accountants is dedicated to helping clients navigate regulatory compliance and enforcement actions.
What We Do
- Investigation Support: Our forensic accountants conduct thorough investigations to uncover any potential regulatory breaches, providing detailed reports and evidence to support our findings.
- Litigation Support: In cases where regulatory actions lead to litigation, we can provide expert testimony for either regulators or defendants.
- Remediation Plans: We work with clients and their legal team to develop and implement remediation plans that address regulatory concerns and prevent future issues.
We would love to hear from you