Disputes, Investigations & Forensic

Cork Gully provides independent forensic reviews, investigations, and asset tracing to uncover misconduct and support dispute resolution. We deliver fact-based analysis, defensible evidence, and expert reporting for litigation, arbitration, or regulatory proceedings. Our work helps stakeholders pursue recoveries with confidence and transparency in contentious situations.

Why Cork Gully

  • Independent investigations trusted by courts, creditors, and boards
  • Experienced forensic accountants and dispute resolution specialists
  • Expertise in asset tracing, fund flow analysis, and fraud reviews
  • Support for litigation, arbitration, and regulatory processes
  • Ability to manage sensitive information with discretion and clarity

Challenges We Address

  • Allegations of fraud, misconduct, or misappropriation
  • Shareholder or investor disputes over governance
  • Asset tracing in multi-jurisdictional structures
  • Litigation support requiring independent forensic evidence

Our Services

  • Forensic accounting and investigations into financial misconduct Independent reviews for boards, investors, and regulators
  • Shareholder, investor, or partner dispute resolution
  • Asset tracing and recovery across jurisdictions
  • Expert witness and litigation support services
  • Coordination with regulators, law enforcement, and courts

Our Approach

  • Independent fact-finding and evidence gathering
  • Forensic accounting and asset tracing
  • Clear, defensible reporting for litigation or arbitration
Disputes, Investigations & Forensic

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