Asset Tracing & Recovery
Forensic tracing of misappropriated funds through domestic and offshore structures, supporting freezing orders, civil recovery, and cross-border disclosure.
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.
Service Overview
Scope & Deliverables
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.
Engagements are scoped to the pleaded issues, procedural timetable, and evidential standard of the forum (CPR Part 35, CrimPR Part 19, Family Procedure Rules, or arbitration rules as applicable).
Typical deliverables include:
- Formal expert witness report with statement of truth
- Supplemental or rebuttal reports where required
- Joint expert statements and meeting notes
- Oral evidence at trial or arbitration hearing