INDEPTH FORENSIC ACCOUNTING - LIMITED
Business Finance in Hamilton
www.indepth.co.nz
Remember you found this company at Infodats
(07) 957867?
Address
Level 3. 3240, Hamilton, Waikato.Are you the owner or manager of this company?
What you should know about INDEPTH FORENSIC ACCOUNTING - LIMITED
He has held senior positions at a number of large accounting firms in New Zealand and Australia. He currently provides expert advice and consultation services to a number of government agencies in relation to business failures and regulatory matters. Dennis is a licensed Private Investigator and has investigated civil and criminal cases. They are thorough and relentless in investigating the affairs of the company and seeking to make recoveries for creditors . Indepth Forensic Limited are well regarded in New Zealand insolvency and forensic accounting communities as skilled and tenacious practitioners . On behalf of the Maritime Union we would certainly recommend Indepth Forensic Limited for its NZ wide investigation and recovery of monies The professional expertise and NZ wide investigation by Indepths’ qualified accountants and special investigation team resulted in all employees recovering a sizeable sum of monies.
Katherine spent 16 years in the Insolvency and Trustee Service at the Ministry of Economic Development before joining Indepth Forensic in 199. In 2001, she became a director of Indepth Forensic and was one of the Inland Revenue Department’s preferred providers of insolvency services. In March 2013 Katherine took a step back from the management of the company and now works part time as an expert analyst in the insolvency and fraud related assignments. She is an Associate Member of the Association of Certified Fraud Examiners USA
When you are involved with financial or other disputes it is crucial that you have somebody who is an expert on your side who can bear difficult interpretation and accepting of the essential elements of the dispute. Our expert team can yield litigation support to legal teams and expert witness testimony as needed in these matters.
In depth Forensic Limited offer the subsequent insolvency and reconstruction services. At In depth Forensic Limited we have extensive experience in the following areas. The Criminal Proceeds Recovery Act 2009 introduced a non conviction based regime for the forfeiture of prosperity and profit. There is a need to act promptly but in a partnership approach with both clients and legal counsel to ensure that all information is gathered and examined to offer you the best plausible case if the matter is to go to Court.
The Criminal Proceeds Recovery Act 2009 introduced a non conviction based regime for the forfeiture of wealth and earnings from significant criminal activity. When an organization or individual encounters financial difficulties and misfortune it is therefore urgent to have the best professional advice on call that can produce understanding and advice to ease the burden
Katherine spent 16 years in the Insolvency and Trustee Service at the Ministry of Economic Development before joining Indepth Forensic in 199. In 2001, she became a director of Indepth Forensic and was one of the Inland Revenue Department’s preferred providers of insolvency services. In March 2013 Katherine took a step back from the management of the company and now works part time as an expert analyst in the insolvency and fraud related assignments. She is an Associate Member of the Association of Certified Fraud Examiners USA
When you are involved with financial or other disputes it is crucial that you have somebody who is an expert on your side who can bear difficult interpretation and accepting of the essential elements of the dispute. Our expert team can yield litigation support to legal teams and expert witness testimony as needed in these matters.
In depth Forensic Limited offer the subsequent insolvency and reconstruction services. At In depth Forensic Limited we have extensive experience in the following areas. The Criminal Proceeds Recovery Act 2009 introduced a non conviction based regime for the forfeiture of prosperity and profit. There is a need to act promptly but in a partnership approach with both clients and legal counsel to ensure that all information is gathered and examined to offer you the best plausible case if the matter is to go to Court.
The Criminal Proceeds Recovery Act 2009 introduced a non conviction based regime for the forfeiture of wealth and earnings from significant criminal activity. When an organization or individual encounters financial difficulties and misfortune it is therefore urgent to have the best professional advice on call that can produce understanding and advice to ease the burden
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