Fraud Investigations

Baker Tilly Mooney Moore can assist public, private and financial sector clients to investigate financial loss and financial crime.  We have an experienced team capable of identifying the extent of loss suffered and the control weaknesses, which need to be remedied to prevent the situation recurring.

Baker Tilly Mooney Moore has both the forensic accounting skills and experience to ensure a smooth and successful legal process for the recovery of assets or compensation.  Our reports are clear and concise and written with a non-financial reader in mind.

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Related services

Personal Injury Cases

Baker Tilly Mooney Moore can assist with the calculation of loss of earnings and pension entitlement.

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Matrimonial Cases

Our team has a substantial amount of experience in assisting lawyers and the Courts to identify the financial issues of the case so that a satisfactory settlement can be reached.

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Consequential Loss Claims

These claims arise as a result of loss of profits during a period when normal business activity has been interrupted.

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Partnership Dissolution

There are occasions when a partnership dissolution is necessary.

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Valuation of Shareholdings

This can be a complicated area, especially when there has been a shareholder dispute. Baker Tilly Mooney Moore is particularly experienced at providing accounting, auditing and business services to limited companies in a wide range of sectors.

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See how we can help you

Find out what we can do for you, use the contact form to arrange a free initial business consultation.
You can also phone us on 028 9032 3466 or email us at