Forensic Accounting Services
Independent Financial Analysis for Complex Matters
The firm's forensic capability is built on decades of accounting practice — applying deep technical knowledge to financial disputes, regulatory investigations, and evidential reporting.
Discuss a MatterAccounting & Legal Expertise
From Compliance to Investigation
Forensic accounting demands a combination of technical precision and investigative rigour. Our founder's decades of compliance work — preparing accounts, managing tax positions, and advising on regulatory matters — provide the foundational expertise required to identify financial irregularities and construct evidential findings.
Working alongside legal expertise in fraud and financial crime, the firm is positioned to address both the accounting analysis and the regulatory context of complex financial investigations.
Forensic Services
Areas of Forensic Practice
Shareholder & Director Disputes
Independent financial analysis for shareholder disagreements, minority interest valuations, and director conflict resolution. Detailed examination of company accounts, profit extraction, and related-party transactions.
Financial Irregularity Investigations
Systematic investigation of suspected financial irregularities within corporate entities. Tracing of funds, identification of undisclosed transactions, and preparation of evidential findings for legal proceedings.
Asset Tracing Support
Forensic analysis to identify, categorise, and document assets across complex ownership structures. Support for legal teams in matrimonial, commercial, and insolvency proceedings.
Expert Witness Reporting
Preparation of CPR Part 35 compliant expert reports for use in court proceedings. Clear, evidenced financial opinions presented to the required standard for judicial consideration.
Independent Financial Review
Objective review of financial records, management accounts, and tax filings for parties requiring independent verification — whether for transaction due diligence, dispute preparation, or regulatory response.
Forensic Methodology
Evidential Precision at Every Stage
Scope & Instruction
Clear definition of the forensic instruction, relevant time period, and documentation requirements. Agreement on reporting format and timeline.
Document Acquisition & Review
Systematic collection and review of financial records, bank statements, company filings, and supporting documentation. Chain of custody maintained throughout.
Analysis & Findings
Detailed forensic analysis to identify irregularities, trace funds, quantify losses, or verify financial positions. All findings are cross-referenced and evidentially supported.
Reporting & Testimony
Preparation of formal reports to the standard required for legal proceedings. Availability for oral testimony and cross-examination where instructed.
Confidential Enquiries
Discreet Financial Investigation for Sensitive Matters
All forensic instructions are handled with the highest degree of confidentiality. Initial consultations are without obligation.
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