Comprehensive forensic accountancy expert witness services including financial fraud investigation, asset tracing, business valuation, loss of profit calculations, matrimonial finance reports, shareholder disputes, company investigations, insolvency examinations, and forensic accounting analysis. Supporting criminal prosecutions, civil litigation, family law, commercial disputes, and professional negligence claims across England, Wales, Scotland, and Northern Ireland.
ACA, FCA, ACCA qualified
Financial crime expertise
High Court testimony
Legally admissible reports
Comprehensive financial investigation and accounting analysis for legal proceedings
Expert investigation of financial fraud including embezzlement, false accounting, tax fraud, money laundering, and corruption.
Comprehensive business valuation for shareholder disputes, matrimonial proceedings, and commercial litigation.
Quantification of financial losses including loss of profit, business interruption, and economic damages.
Expert asset tracing and recovery including hidden assets, offshore accounts, and complex corporate structures.
Expert financial analysis for divorce proceedings including asset valuation, income assessment, and Form E preparation.
Forensic investigation of company affairs, director conduct, shareholder disputes, and corporate governance issues.
Our forensic accountancy experts are qualified chartered accountants (ACA, FCA, ACCA, CIMA) with specialist forensic training and certifications. We handle criminal prosecutions, civil litigation, family law, commercial disputes, professional negligence, and regulatory investigations.
Request a SpecialistTrusted by solicitors, barristers, and courts across the United Kingdom
ICAEW, ACCA, or CIMA qualified chartered accountants with forensic accounting qualifications. Members of professional bodies maintaining CPD and ethical standards.
Regular expert witness testimony in High Court, County Court, Crown Court, Family Court, and Employment Tribunal with clear presentation of complex financial matters.
All forensic accounting reports fully compliant with CPR Part 35, CrimPR Part 19, and Family Procedure Rules with independent objective opinions.
Specialist training in fraud examination, anti-money laundering, and financial crime investigation with understanding of criminal and civil fraud prosecution.
Experienced in acting for claimants, defendants, prosecution, and defence with objective impartial analysis and robust methodology.
Standard forensic accounting reports within 4-6 weeks. Expedited service available for urgent cases. Understanding of court timetables and disclosure deadlines.
A straightforward process from instruction to comprehensive forensic accounting report
Email your letter of instruction with case details, financial documents, specific questions, and investigation scope. Include bank statements, accounts, invoices, and relevant correspondence. We confirm acceptance within 24-48 hours.
We match your case to a chartered accountant with relevant forensic specialism (fraud, valuation, matrimonial, commercial). You receive their detailed CV, qualifications, and court experience for approval.
Comprehensive forensic examination of financial records, accounts analysis, transaction tracing, and financial reconstruction. Additional documents requested where necessary with interim updates provided.
Receive detailed forensic accounting report with findings, calculations, financial schedules, and expert opinions. Court attendance, conferences, supplementary reports, and responses to opposing expert available.
Our panel of chartered forensic accountants are ready to provide comprehensive financial fraud investigation, business valuation, loss of profit calculations, asset tracing, matrimonial finance reports, and forensic accounting analysis for criminal prosecutions, civil litigation, family law, commercial disputes, and professional negligence claims across England, Wales, Scotland, and Northern Ireland.
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