Forensic Services Guarantee
We are qualified forensic accountants who can help your clients to resolve financial disputes. We have technical and analytical analysts who approach the cases from a different perspective to provide evidence along with an opinion.
Accreditation
Team of Forensic Accountants
Our team have the legal knowledge and accounting background in public practice and industry and are trained and qualified as forensic accountants from the University of Portsmouth and accredited by The Academy of Experts and Institute of Certified Forensic Accountants.
Process to accomplish task
We have a process in place to complete work assignments on time.
- Gather information
- Analyse Data
- Prepare report
- Checked by independent external consultant
Accomplished work – Expert Witness Reports
Fraud Investigation:
Regina -v- F
We have completed an expert witness report for a client to find the net worth of their organisation by using different net worth methods.
Corporation –v- Company Accountant
The accused worked for a small family run double glazing business. Over three years, the accused abused her position of trust as the company accountant to fund a lavish lifestyle. The accused generated a number of ghost accounts, falsified numerous financial documents, and forged payment signatures, all in the pursuit of extracting business funds for personal use.
Personal Injury:
Insurance –v- K
Upon receipt of instructions from a solicitor, we completed a report for a client who was claiming compensation/damages for a personal injury claim against an insurance company, which was reluctant to give/agree to a claim of full loss of earnings.
Loss of earning:
Insurance –v- Fuel Station
Prepared a report to claim/recover the loss of earnings of a fuel station following an accident to their premises.
Matrimonial Disputes:
Prepare expert witness report to assess the value of shares in private companies, access personal and business accounts and tracing hidden assets.
Commercial Disputes:
Due to the business interruption and commercial disputes, the world is increasingly litigious. Our forensic team can help to settle the dispute to resolve the relevant issues and provide independent advice.