Asset Tracing & Recovery
Tracing diverted funds through domestic and offshore entities, trusts, and banking networks. Work supports worldwide freezing orders, civil recovery, cross-border disclosure, and commercial fraud claims.
Learn more →Services
Forensic Accounting & Financial Expert Witness 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 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.
Full Capability Directory
Seven specialized forensic practice areas, each engineered for court-admissible deliverables and cross-examination resilience.
Business Valuation Disputes
Independent valuations and expert evidence for shareholder disputes, M&A litigation, earn-out disputes, and post-acquisition claims. Methodologies are documented and peer-reviewable.
Learn more →Economic Damages Modeling
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.
Learn more →Ledger Fraud Investigation
Forensic review of accounting systems to uncover ghost vendors, false invoicing, treasury manipulation, and deliberate concealment within corporate ledgers and ERP environments.
Learn more →Regulatory & Criminal Defense Accounting
Accounting analysis for SEC, DOJ, FCA, SFO, and internal investigations. Work may support defense, settlement, or parallel civil proceedings in multiple jurisdictions.
Learn more →Expert Rebuttal & Counsel Support
Critical review of opposing expert reports to identify flaws in methodology, assumptions, and conclusions. Supports counsel with structured rebuttal points and cross-examination preparation.
Learn more →Financial Data Reconstruction
Rebuilding incomplete or compromised accounting records from ERP logs, backups, and banking data. Outputs are documented for inclusion in expert reports under applicable procedural rules.
Learn more →
Asset Tracing & Recovery
Tracing diverted funds through domestic and offshore entities, trusts, and banking networks. Work supports worldwide freezing orders, civil recovery, cross-border disclosure, and commercial fraud claims.
View Full Capability →
Business Valuation Disputes
Independent valuations and expert evidence for shareholder disputes, M&A litigation, earn-out disputes, and post-acquisition claims. Methodologies are documented and peer-reviewable.
View Full Capability →
Economic Damages Modeling
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 →
Ledger Fraud Investigation
Forensic review of accounting systems to uncover ghost vendors, false invoicing, treasury manipulation, and deliberate concealment within corporate ledgers and ERP environments.
View Full Capability →
Regulatory & Criminal Defense Accounting
Accounting analysis for SEC, DOJ, FCA, SFO, and internal investigations. Work may support defense, settlement, or parallel civil proceedings in multiple jurisdictions.
View Full Capability →
Expert Rebuttal & Counsel Support
Critical review of opposing expert reports to identify flaws in methodology, assumptions, and conclusions. Supports counsel with structured rebuttal points and cross-examination preparation.
View Full Capability →
Financial Data Reconstruction
Rebuilding incomplete or compromised accounting records from ERP logs, backups, and banking data. Outputs are documented for inclusion in expert reports under applicable procedural rules.
View Full Capability →Require formal instruction for a pending matter?
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