Asset Tracing
Following funds through bank accounts, corporate structures, and offshore entities across jurisdictions.
Practice Areas
Practice Areas & Specialities
Eight distinct practice areas mapping technical financial challenges to specialized forensic accounting capabilities.
Fraud Expert Witness is an independent global forensic accounting and financial expert witness practice. We provide court-admissible expert reports and testimony for cross-border commercial litigation, white-collar criminal defense, regulatory enforcement, asset tracing, and international arbitration across major common-law and civil-law forums.
Areas of Expertise
Each practice area addresses a specific financial dispute, investigation, or valuation challenge common in UK proceedings.
Business Valuation
Valuing private companies, minority interests, and complex operating assets in dispute.
Hidden Assets
Reviewing disclosure, shell companies, trusts, and undisclosed property or crypto holdings.
Loss Quantification
Calculating lost profits, wasted expenditure, and consequential business loss.
Regulatory Investigations
Supporting SEC, DOJ, FCA, SFO, and internal investigations with accounting analysis.
Ledger Fraud
Identifying ghost vendors, duplicate payments, and manipulated journal entries.
Cross-Border Matters
Coordinating forensic work across multiple legal systems and disclosure regimes.
Shareholder Disputes
Reviewing director conduct, unfair prejudice, and post-acquisition financial statements.