Limited Time

Company Setup from $399 + ASIC Fees

included

• T&Cs apply

Limited Time

Company Setup + FREE Accounting FY25-26

included

• T&Cs apply

Professional Service

ASIC Agent Services

Professional ASIC Compliance & Lodgement Services

Expert ASIC company administration ensuring your business stays compliant with all Australian corporate regulations. Registered ASIC Agent 44276.
Professional Service

Forensic Accounting Services

Forensic Accounting Services for Financial Investigation and Dispute Support

Nanak Accountants provides professional forensic accounting services to assist individuals, businesses, and legal professionals with financial investigations, dispute resolution, and evidence-based reporting. Our forensic accounting support focuses on accuracy, transparency, and defensible financial analysis. We deliver clear financial insights that stand up to scrutiny in legal, regulatory, and commercial environments.

Annual

Pricing

What's Included

24–48hr

Processing

100%
Compliant
5,000+

Happy Clients

Who Can Benefit?

Who We Help

Business Owners

Businesses facing financial disputes, fraud concerns, or internal irregularities.

Individuals

Clients requiring financial investigation for disputes or settlements.

Legal Professionals

Solicitors and lawyers needing independent forensic accounting support.

Companies and Directors

Organisations requiring financial clarity during disputes or investigations.

Why Choose Nanak

Independent Analysis

Objective and unbiased financial investigations.

Detailed Reporting

Clear, structured reports backed by evidence.

Compliance Focus

Work aligned with legal and regulatory requirements.

Dispute Experience

Support across commercial, tax, and financial disputes.

Confidential Handling

Sensitive matters managed with discretion.

Details of any proposed company changes

Side hustle entrepreneurs

Import/export businesses

Documents & Information Required

Depending on the matter, we may request:

Bank statements and transaction records

Accounting system access (Xero, MYOB, QuickBooks)

Financial statements and reports

Tax returns and BAS history

Contracts and agreements

Invoices, receipts, and payroll records

Loan and financing documents

Correspondence relevant to the matter

Details of any proposed company changes

Side hustle entrepreneurs

Import/export businesses

Costs

We offer transparent, fixed-fee bookkeeping packages tailored to small business needs

Our Process
1

Review

We assess your business structure and records.

2

Prepare

We calculate taxable income and prepare the return.

3

Check

We review for accuracy and compliance.

4

Lodge

We lodge your business tax return with the ATO.

What We Do

Financial Investigations

Review and analysis of financial records, Identification of discrepancies and irregularities, Transaction tracing and verification

Dispute Support

Financial analysis for commercial disputes, Shareholder and partnership dispute support, Quantification of financial impacts

Fraud Review

Detection of potential fraud indicators, Review of internal controls, Loss assessment and documentation

Tax and Financial Analysis

Tax-related dispute analysis, Income and expense verification, Financial reconstruction

Expert Reports

Independent forensic accounting reports, Court-ready financial documentation, Support for legal proceedings

Frequently Asked Questions
What situations require forensic accounting services?
Forensic accounting is commonly used in disputes, suspected fraud, financial irregularities, tax disputes, and legal proceedings.
Yes. Our reports are structured to meet legal and evidentiary standards.
Yes. We regularly support solicitors and legal professionals.

 Yes. We assist with shareholder, partnership, and commercial disputes.

Absolutely. All matters are handled with strict confidentiality.
Ready to Get Started?

Book your free 15 mins discovery call today and discover how we can help your business thrive