Regulatory & Criminal Defense Accounting
Accounting analysis for SEC, DOJ, FCA, SFO, and internal investigations supporting defense, settlement, and parallel civil proceedings.
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
Accounting analysis for SEC, DOJ, FCA, SFO, and internal investigations. Work may support defense, settlement, or parallel civil proceedings in multiple jurisdictions.
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