Our financial investigators trace money, test financial explanations and identify assets, ownership and control. We combine forensic financial analysis with intelligence, OSINT and digital evidence to support litigation, fraud enquiries, recovery and high-stakes decision-making.
A forensic financial investigation goes beyond reviewing balances. It reconstructs transactions, relationships and decisions to explain where money came from, where it went, who benefited and which evidence supports that conclusion.
iSanctuary brings together accredited financial investigators, forensic accounting, corporate intelligence, asset tracing and blockchain analysis. This multidisciplinary approach is particularly valuable where traditional funds, companies, property and digital assets overlap.
We support solicitors, corporates, public bodies and private clients across the UK and internationally, producing concise reports, schedules, chronologies and evidential material suited to the matter and forum.
Focused financial evidence for disputes, suspected wrongdoing, recovery and risk decisions.
Transaction reconstruction, loss analysis and examination of financial records where theft, diversion, false accounting or dishonest conduct is suspected.
Tracing property, companies, accounts, investments, valuable interests and cryptocurrency held directly, through nominees or within layered structures.
Financial evidence, chronologies and asset schedules for commercial disputes, enforcement, freezing applications, disclosure and settlement strategy.
Investigation of concealed income, offshore interests, corporate ownership, lifestyle evidence and digital assets in complex financial remedy proceedings.
Analysis of financial flows, counterparties, corporate vehicles and red flags associated with laundering, corruption, sanctions evasion or proceeds of crime.
Independent review of documentary and blockchain evidence to assess provenance, transaction history and inconsistencies in stated source of funds or wealth.
Harry is an ACA-qualified forensic accountant specialising in financial intelligence, fraud investigations, asset tracing and the clear presentation of complex financial evidence.
View Harry’s expert profileThe scope follows the purpose of the enquiry, with evidence gathered and analysed proportionately.
Financial and digital evidence revealed how stolen company funds supported property, businesses and personal expenditure.
Read the caseOwnership and sale evidence for London property and a superyacht helped establish the true financial portfolio.
Read the caseFinancial and blockchain analysis examined the misuse of treasury assets following a digital-asset transaction.
Read the caseConnected expertise for matters that cross financial, legal, corporate and digital evidence.
Tell us what has happened, what evidence is available and what outcome you need. A specialist will assess the matter confidentially.
Speak with a financial investigator