services

Fraud Investigation. Forensic Accounting. Litigation Support.

Who We Help

Law Firms

When it comes to litigation involving financial matters, you need a trusted partner to analyze complex records and deliver clear, comprehensive conclusions. Whether you are investigating potential fraud or negotiating a business dispute, Q1 Consulting Forensics serves as an integral member of your litigation team.

Business & Nonprofits

We know that when something is amiss in your business, it’s unsettling. Our dedicated team is committed to investigating financial irregularities and providing the answers you need, no matter the size or scope of the situation. We get you back on your feet and provide steadfast reassurance during times of distress.

Government Entities

When financial investigations involve taxpayer dollars, you need a partner who will navigate through internal and external documents without bias or sensation. Our team brings superior knowledge of the inner-workings of government agencies, and the horsepower needed to unravel even the most complicated fiscal records

Accounting Firms

When your traditional accounting practice encounters the nontraditional, you need a CPA who can work seamlessly with your team to investigate, uncover and deliver results. Q1 Consulting Forensics works hand in hand with you, and brings specialized expertise to help you help your clients. We are your partner, not your competitor.

Service We Provide

Forensic Accounting & Audit

Our forensic and investigative accountants experts roll up their sleeves and dig deep to disclose the less obvious and hidden aspects of financial matters. We untangle and uncover transactions and personnel activities that may have intentionally or unintentionally adversely affected an individual, business, or organization.

Our findings’ clarity and credibility provide our clients with the evidence needed to pursue the truth. This process can employ one or more of the following techniques:

  • Analysis of individual financial transactions or statements
  • Review of business records to identify fictitious vendors, employees, and/or business activities
  • Review of public records
  • Background investigations
  • Interviews of knowledgeable parties
  • Analysis of physical evidence to identify possible forgery and/or document alterations
  • Surveillance and inspection of business premises

Fraud Analysis & Investigation

We understand that using the best practices for fraud investigation is pivotal in resolving fraud allegations from inception to deposition. Our team are experienced professionals excel in using the proper procedures, techniques and skills to conduct an effective fraud investigation.

Key Issues In Forensic Accounting:

  • Examine a specific transaction or group of transactions.
  • Identify possible off-balance sheets or hidden assets.
  • Detect possible fraud by applying analytical tools and techniques

Litigation Support

Our ability is pivoted in the translation of technical content of a complex financial matter into a focused, comprehensible statement before the trier of fact. We also work closely with counsel to analyze and identify the strengths and weaknesses of opposing counsel’s experts.

This analysis, and the subsequent testimony, can provide the cornerstone to a case’s success.

Our teams’ variety of financial and investigative engagements includes the following:

  • Forensic & Fraud Accounting Examinations
  • Financial Analysis
  • Fraud Investigation
  • Professional Malpractice
  • Asset Tracing
  • Discovery Assistance

Tax Services

When the financials of companies are audited and signed, the Income Tax law requires companies to compute their tax liability in a returns form and file same with the Ghana Revenue Authority (GRA). Failure to do so by the company attracts penalty from the GRA. Our areas of concentration are in Corporate Tax Compliance Service, Withholding Tax (WHT), Value-Added Tax (VAT), Tax Clearance Certificate (TCC), Tax Health Check and Tax Advisory Services.

IT Consultancy

Information Technology is a life support to building relationships with your key partners and vendors, provide better services to your customers, and strengthen your company’s teams when you can communicate more efficiently.

  • IT Architecture and Design for multiple Small and Medium sized Entities (SME).
  • Manage multiple team members in various locations.
  • Work with organizations to create and implement Disaster Recovery Plans.
  • Standardized software for Companies based on needs.
  • Negotiate with vendors on various hardware and software products.
  • Work with various vendors to implement Service-Level Agreements (SLA) and hold them to it.
  • Implement processes that follow Information Technology Infrastructure Library (ITIL) change management structure.
  • Work with various companies / vendors to select, implement and Support appropriate ERP’s for customers.