Ground Frost also conducts forensic audits in the event of suspected fraud within an organization, and in the event of a division of assets over a fallout between business partners (including married couples).

For each such job, we develop a proper methodology to reflect the customer’s goals and access to information.

We expose fraudulent schemes with regard to assets hidden/transferred by business partners and we collect evidence in order to be able to present such schemes in court. We also appear as witness in proceedings.