Services
Forensic accounting and expert witness services for UK civil litigation, criminal proceedings, regulatory investigations, and London-seated arbitration. Reports are prepared for CPR Part 35, CrimPR Part 19, and tribunal rules as required.
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.
Seven specialized forensic practice areas, each engineered for court-admissible deliverables and cross-examination resilience.
Tracing diverted funds through UK and offshore entities, trusts, and banking chains. Work supports worldwide freezing orders, civil recovery under POCA, matrimonial disclosure, and commercial fraud claims.
Examine Capability →Independent valuations and expert evidence for shareholder disputes, unfair prejudice claims, post-acquisition litigation, and matrimonial business interests. Methodologies are documented and peer-reviewable.
Examine Capability →Quantification of lost profits, contract breach damages, business interruption, and insurance-related financial loss. Calculations are presented with transparent assumptions suitable for trial and settlement.
Examine Capability →Forensic review of accounting systems to uncover ghost suppliers, false invoicing, treasury manipulation, and deliberate concealment within corporate ledgers and ERP environments.
Examine Capability →Accounting analysis for FCA, SFO, and NCA investigations, internal board reviews, and Crown Court fraud prosecutions. Work may support defence, settlement, or parallel civil proceedings.
Examine Capability →Critical review of opposing expert reports to identify flaws in methodology, assumptions, and conclusions. Supports solicitors and counsel with structured rebuttal points and cross-examination preparation.
Examine Capability →Rebuilding incomplete or compromised accounting records from ERP logs, backups, and banking data. Outputs are documented for inclusion in expert reports under UK procedural rules.
Examine Capability →
Tracing diverted funds through UK and offshore entities, trusts, and banking chains. Work supports worldwide freezing orders, civil recovery under POCA, matrimonial disclosure, and commercial fraud claims.
View Full Capability →
Independent valuations and expert evidence for shareholder disputes, unfair prejudice claims, post-acquisition litigation, and matrimonial business interests. Methodologies are documented and peer-reviewable.
View Full Capability →
Quantification of lost profits, contract breach damages, business interruption, and insurance-related financial loss. Calculations are presented with transparent assumptions suitable for trial and settlement.
View Full Capability →
Forensic review of accounting systems to uncover ghost suppliers, false invoicing, treasury manipulation, and deliberate concealment within corporate ledgers and ERP environments.
View Full Capability →
Accounting analysis for FCA, SFO, and NCA investigations, internal board reviews, and Crown Court fraud prosecutions. Work may support defence, settlement, or parallel civil proceedings.
View Full Capability →
Critical review of opposing expert reports to identify flaws in methodology, assumptions, and conclusions. Supports solicitors and counsel with structured rebuttal points and cross-examination preparation.
View Full Capability →
Rebuilding incomplete or compromised accounting records from ERP logs, backups, and banking data. Outputs are documented for inclusion in expert reports under UK procedural rules.
View Full Capability →Require formal instruction for a pending matter?
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