Audit & Forensic Accounting Services
Maintaining financial accuracy and transparency is critical for any business. Whether you are preparing for an audit, addressing discrepancies, or investigating potential issues, having the right expertise in place is essential.
At Cubed Consultancy, we provide specialist forensic accounting and auditing services designed to give businesses clarity, assurance, and confidence in their financial position. Our team works with companies that require accurate reporting, independent review, and detailed financial analysis.
We understand that situations involving audits or financial investigations can be sensitive and time-critical. That’s why we take a structured, methodical approach — ensuring all work is handled with precision, professionalism, and confidentiality.
From routine audit support to complex financial investigations, we help businesses maintain control and protect their financial integrity.
Our Audit & Forensic Accounting Services
Audits require accurate records, structured processes, and full compliance with financial regulations.
We provide:
- Audit preparation and support
- Financial statement review
- Compliance checks and reporting
- Liaising with auditors
- Process and control reviews
This ensures your business is fully prepared and your financial information is clear, accurate, and audit-ready.
When financial irregularities arise, identifying the cause quickly and accurately is critical.
Our forensic auditing services include:
- Investigation of financial discrepancies
- Analysis of complex financial transactions
- Identification of irregularities or potential fraud
- Evidence gathering and reporting
- Detailed financial analysis
We provide clear, factual insights that help you understand exactly what has occurred.
Preventing and identifying fraud is a key part of maintaining financial security.
We assist with:
- Fraud risk assessments
- Internal control reviews
- Transaction monitoring
- Process improvement recommendations
- Ongoing risk management support
Our approach helps reduce exposure to financial risk while strengthening internal processes.
Strong internal controls are essential for maintaining accurate financial reporting.
We support:
- Internal control design and implementation
- Financial governance reviews
- Compliance frameworks
- Process audits
- Ongoing monitoring
This ensures your business operates with transparency and accountability.
Forensic Accounting and Auditing – Why It Matters
Financial accuracy is the foundation of trust in any business. Without clear and reliable financial information, it becomes difficult to make informed decisions, meet regulatory requirements, or identify potential risks.
Forensic accounting and auditing go beyond standard reporting. They provide deeper analysis, uncover hidden issues, and ensure that financial data reflects the true position of a business. Whether through structured audits or detailed investigations, these services help protect businesses from risk, error, and potential fraud.
In situations where financial clarity is critical — such as disputes, audits, or internal reviews — working with experienced professionals ensures that issues are identified, understood, and resolved effectively.
Why Choose Cubed Consultancy
Independent & Objective Approach
We provide unbiased financial analysis, ensuring accuracy and credibility in every engagement.
Detail-Focused Investigation
Our structured approach ensures no detail is overlooked when reviewing financial data or identifying issues.
Confidential & Professional Service
We handle all audit and forensic work with complete discretion and professionalism.
Experienced in Complex Cases
We support businesses through audits, disputes, and investigations with clear, reliable financial insight.
FREQUENTLY ASKED QUESTIONS
Why would I have an audit if my company is exempt?
Lenders, investors, prospective buyers and large customers frequently require audited figures and producing them retrospectively is harder than having them ready. An audit also provides genuine assurance where the owner has stepped back from daily oversight. Where none of that applies, an audit is a cost without a corresponding benefit. If you’re being asked for audited accounts and don’t know where to start, get in touch.
What are the audit exemption thresholds for a UK company?
For financial years beginning on or after 6 April 2025, a private limited company is usually exempt from audit if it meets at least two of these three conditions: annual turnover of no more than £15 million, assets worth no more than £7.5 million and 50 or fewer employees on average. For financial years that began earlier, the lower thresholds of £10.2 million turnover and £5.1 million assets apply. Exemption is not universal — shareholders holding at least 10% can demand an audit in writing and some companies, public companies and most subsidiaries without a qualifying exemption among them, must be audited regardless of size. If you’re near the thresholds, have your position checked before year-end; finding an auditor in filing month is the expensive version.
I think an employee is stealing from us. What should I do first?
Preserve the evidence and take advice before confronting anyone. Don’t delete access, alter records or open an informal conversation — each can destroy the evidence you’d later need and create employment law exposure. Secure system logs and financial records, restrict further access where you can do so without alerting the individual and involve an investigator early. More cases fail on contaminated evidence than on absent evidence. Call us before you speak to anyone internally.
What is forensic accounting used for?
Forensic accounting is the investigation and quantification of financial issues for use in disputes and proceedings — employee fraud and misappropriation, partnership and shareholder disputes, matrimonial asset and income analysis, insurance and business interruption claims and loss quantification. The output is evidence that has to withstand scrutiny, not an internal report. Cubed Consultancy works alongside solicitors throughout.
Can a forensic accountant help in a divorce or shareholder dispute?
Yes — these are two of the most common reasons forensic accountants are instructed. In matrimonial cases the work is analysing income and assets, tracing funds between accounts and entities and establishing what a business interest produces for the household rather than what the accounts present. In shareholder and partnership disputes it is quantifying what a party’s share has earned, what has been taken out and what any settlement should reflect. The output is evidence built to withstand cross-examination. The earlier the analysis starts, the more of the paper trail survives — involve the accountant when you involve the solicitor.
Gain Confidence in Your Financial Position
Whether you require audit support, financial investigation, or ongoing risk management, having the right expertise makes all the difference.
At Cubed Consultancy, our forensic accounting and auditing services are designed to give you clarity, control, and confidence in your financial data.
Speak to our team today to discuss your requirements.