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Fraud Expert Witness

Business Valuation Disputes

Independent valuations and expert evidence for shareholder disputes, M&A litigation, and complex commercial claims.
Trading floor of the Frankfurt Stock Exchange
Stacked 400 ounce gold bars

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.

Trading floor of the Frankfurt Stock Exchange

Service Overview

Scope & Deliverables

Independent valuations and expert evidence for shareholder disputes, M&A litigation, earn-out disputes, and post-acquisition claims. Methodologies are documented and peer-reviewable.

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
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