Financial Data Reconstruction
Reconstruction of incomplete, deleted, or compromised accounting records from ERP logs, backups, and banking data for evidential use.
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
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.
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