Practice Areas
Practice Areas & Specialities
Eight distinct practice areas mapping technical financial challenges to specialized forensic accounting capabilities.
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.
Areas of Expertise
Each practice area addresses a specific financial dispute, investigation, or valuation challenge common in UK proceedings.
Asset Tracing
Following funds through UK bank accounts, corporate structures, and offshore entities.
Business Valuation
Valuing private companies, minority interests, and matrimonial business assets.
Hidden Assets
Reviewing disclosure, shell companies, trusts, and undisclosed property interests.
Loss Quantification
Calculating lost profits, wasted expenditure, and consequential business loss.
Regulatory Investigations
Supporting FCA, SFO, and internal investigations with accounting analysis.
Ledger Fraud
Identifying ghost suppliers, duplicate payments, and manipulated journals.
Matrimonial Finance
Tracing personal assets, valuing businesses, and reviewing Form E disclosures.
Shareholder Disputes
Reviewing director conduct, unfair prejudice, and post-acquisition accounts.