Asset Tracing & Recovery
Forensic tracing of misappropriated funds through UK and offshore structures, supporting freezing orders, civil recovery, and matrimonial disclosure.
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.
Service Overview
Scope & Deliverables
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.
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