About the Practice
Independent Financial Expert Evidence from London
Fraud Expert Witness is an independent UK forensic accounting and financial expert witness practice based in London. We specialise in asset tracing, ledger fraud investigation, business valuation disputes, economic loss quantification, and regulatory defence work for solicitors, barristers, corporate boards, and London-seated arbitral tribunals.
Our Approach
Purpose & Practice
Fraud Expert Witness provides forensic accounting and financial expert witness services to solicitors, counsel, corporate boards, and arbitral tribunals across the United Kingdom. We specialise in matters where financial evidence is contested, concealed, or too complex for lay analysis.
Our work includes asset tracing, ledger fraud investigation, business valuation, loss quantification, regulatory defence accounting, and critical review of opposing expert reports. Each engagement is scoped clearly and delivered to the procedural standard required by the forum.
Principles
How We Work
Independence
Expert opinions are based on verifiable financial evidence and recognised accounting methodology. The expert's duty is to the court or tribunal, not the instructing party.
Methodological Rigor
Every calculation, trace, and valuation is documented with clear assumptions, source documents, and repeatable working papers suitable for disclosure and cross-examination.
Confidentiality
Matter information is handled securely. Privileged investigations and expert reports are managed in accordance with professional obligations and client instructions.
UK Procedural Alignment
Reports are prepared for CPR Part 35, CrimPR Part 19, Family Procedure Rules, and London arbitration as required by the forum and timetable.
Professional Standards
Expert Evidence & Governance
Expert Witness Duties
We follow the principles set out in CPR Part 35 and Practice Direction 35, including the overriding duty to assist the court impartially on matters within our expertise.
Professional Framework
Work is conducted in accordance with recognised forensic accounting practice, with qualifications and experience relevant to the issues in dispute clearly stated in every report.
Conflict Management
All new instructions are conflict-screened before engagement. We do not accept instructions where a conflict of interest would compromise independence.
To discuss a matter, contact contact@fraudexpertwitness.com or submit a formal instruction.