Financial Investigations
Our Financial Investigations service provides the clarity and precision needed to navigate financial irregularities with confidence. Whether it’s addressing internal discrepancies, suspected fraud, or regulatory issues, our team employs advanced auditing techniques and deep sector knowledge to uncover crucial insights, supporting the integrity of your business. Focused on thorough, discreet analysis, we empower you to make informed decisions that protect and enhance your business’s financial health.
Charitable Audit
Our charity audit provisions offer a detailed evaluation of your organisation’s financial health, pinpointing potential risks and ensuring compliance with regulatory requirements. We focus on delivering clear, accurate financial statements that help you effectively communicate your charity’s achievements and strategic goals. By building transparency and trust with stakeholders and donors, we empower your charity to strengthen its financial foundations and foster long-term support.
FCA Audit
For firms regulated by the Financial Conduct Authority (FCA), compliance is not only mandatory but crucial to long-term success and reputation. At Nordens, our FCA Compliance Audit services provide rigorous and independent evaluations of your regulatory framework, controls, and reporting practices to ensure full alignment with FCA standards. Our experienced team works closely with you to identify areas of risk, improve transparency, and streamline compliance processes, helping you stay ahead of regulatory changes and avoid costly penalties.
Forensic Accounting
Our Forensic Accounting services offer expert investigation and analysis for businesses facing complex financial disputes, potential fraud, or regulatory challenges. Our skilled team dig deep into financial records to identify irregularities, clarify disputed transactions, and deliver evidence-backed insights crucial for legal and regulatory resolutions. This rigorous approach combines detailed analysis with a focus on confidentiality, ensuring that you have a clear, reliable picture of your financial landscape.
SRA Audit
If your firm is based in England or Wales and holds or receives client monies, you must obtain an Accountant’s Report within six months of your accounting period’s end. At Nordens, we are fully registered with the ICAEW and have extensive experience working with law firms across the UK. Our SRA audit services are tailored to ensure your compliance with Solicitors Regulation Authority requirements, providing you with the clarity and confidence you need to manage client funds responsibly and maintain your firm’s reputation.
Tenant Management Organisation Audit
Our Tenant Management Organisation (TMO) Audit services provide comprehensive financial, operational, and compliance assessments to support transparency and efficiency in tenant-led organisations. Our experienced team evaluates financial records, internal controls, and governance structures to identify areas for improvement and ensure compliance with regulatory standards. From risk assessments to tenant satisfaction reviews, we deliver actionable insights that help TMOs operate smoothly, maintain accountability, and enhance service quality, all while fostering trust with stakeholders.
Service Charge Audit
Our Service Charge Audit provision offers an independent, thorough review of service charge accounts to ensure fairness, transparency, and compliance with regulations. Our experienced team examines expenses, validates supporting documentation, and assesses value for money, helping to clarify charges and resolve any discrepancies. This proactive approach not only enhances tenant trust but also supports landlords and property managers in maintaining transparent, compliant service charge practices.
Voluntary Audit
Our Voluntary Audit services offer businesses an independent, thorough review of their financial and operational practices, even when a statutory audit is not required. Tailored to your specific needs, our audit can provide a detailed examination of financial statements, internal controls, and compliance with best practices. This proactive approach not only strengthens your company’s transparency and credibility with stakeholders but also helps to identify potential efficiencies, mitigate risks, and support long-term growth. Whether just for peace of mind or strategic insights, a voluntary audit is a valuable tool to enhance financial integrity and operational resilience.
