Forensic & Investigative Services

Forensic Auditing Services

At CNC, we understand the complex challenges posed by fraud, misconduct, and financial irregularities. Our Forensic & Investigative Services are tailored to help clients uncover facts, assess risks, and build legal or regulatory support where needed.

Whether you're responding to suspected fraud or proactively strengthening your defenses, our team combines investigative rigor with digital intelligence to deliver clear, defensible results.


Our forensic and investigative offerings include:

  • Forensic audits and investigations
  • Fraud risk assessments
  • Employee misconduct reviews
  • Digital forensics and data analytics
  • Asset tracing and recovery support
  • Expert witness services and litigation support

We collaborate closely with legal counsel, regulatory bodies, and internal stakeholders to ensure evidence is properly handled and insights are actionable. CNC brings discretion, precision, and deep industry knowledge to every engagement.