Forensic Advisory

Evidence-based financial and commercial analysis

Amsterdam Corporate Advisory provides forensic advisory support for matters involving disputed transactions, financial irregularities, commercial losses, governance concerns, regulatory scrutiny, and complex financial conduct.

Our work is structured, factual, and evidence-led. We help clients understand what happened, what the financial impact may be, and what documentation supports the position.

When clients use this service
Clients typically engage ACA when they require independent financial review, commercial fact analysis, loss assessment, transaction review, or structured documentation for legal, regulatory, shareholder, or institutional use.

Typical support includes

• Review of financial records, transactions, contracts, and supporting documents

• Identification of unusual patterns, inconsistencies, control gaps, or financial irregularities

• Commercial loss analysis and financial impact assessment

• Review of disputed payments, asset movements, money flows, or business conduct

• Preparation of evidence-led summaries, chronologies, and analytical reports

• Support for legal teams, shareholders, investors, regulators, and decision-makers
  

Outputs
ACA can prepare forensic review reports, financial analysis papers, transaction chronologies, loss summaries, evidence schedules, and decision-support materials.