Clients
Forensic accounting and expert witness services aligned to the procedural requirements of UK litigation, investigations, and arbitration.
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.
CPR Part 35 compliant expert reports, reliable transaction tracing, loss quantification, and financial analysis that withstands cross-examination in the Business and Property Courts, Chancery, and County Court.
Expert witness reports, supplemental reports, joint statements, SJE work, and structured rebuttal of opposing accounting evidence.
Independent investigation of suspected fraud, whistle-blower allegations, and accounting irregularities with privileged reporting to boards and audit committees.
Forensic data review, management findings reports, and accounting analysis to support regulatory response and internal governance decisions.
Independent financial expertise, quantum assessments, and clear expert reports for London-seated commercial arbitration under LCIA, ICC, or ad hoc rules.
Party-appointed and tribunal-appointed expert work, joint expert frameworks, and oral evidence at hearings.