Forensic Review and Analysis

Forensic Review 

Our data analysts can forensically examine accounts using advanced Excel techniques and data mining software. We provide formal reports for legal purposes, supporting expert witness statements when required. 

Asset and People Tracing  

For deeper investigations, our team, including ex-police and ex-military professionals, specialises in tracing assets and individuals globally. Our capabilities include asset recovery, Red Team penetration testing and Open Source Intelligence (OSINT) for a thorough investigation. 

Whether you need data recovery or complex asset tracing, GSI delivers reliable, expert support throughout the insolvency process. 

Forensic Accounting and Corporate Investigations 

Our expertise in reviewing financial data, forensic investigations and due diligence ensures thorough assessments during mergers, acquisitions, or disputes. Using a combination of regression analysis, data mining and decades of experience, we identify trends and provide comprehensive reports for claims such as loss of profits or business interruption. 

Our forensic services include: 

• Data recovery by our cyber experts 

• Data analysis and reconstruction 

• Expert reports 

• Debt tracing and recovery 

In-depth investigations may involve covert surveillance, people tracing and asset recovery across various jurisdictions.