Expert witnesses &
Forensic chartered
Accountants since 1990

Over 25 years of forensic accounting expertise

We have vast experience of providing assistance on criminal, civil and commercial issues, including:

  • Working with large volumes of documentation within tight deadlines
  • Specialist technical knowledge
  • Highly developed investigative and analytical skills
  • A broad perspective of the issues affecting disputes
  • Experience in handling disputes and contentious problems
  • An understanding of the related legal processes
  • Ability to present findings and opinions with clarity and authority
  • Experience in presenting evidence in Court.
About us

What we do

We have a wide experience of giving advice on many issues, including claims involving:

  • Fraud
  • Criminal Investigations (including confiscation proceedings under POCA)
  • Business/Partnership Disputes
  • Business Interruption & Insurance Claims
  • Share & Business Valuations
  • Professional Negligence
  • Matrimonial Disputes
  • Personal Injury & Fatal Accidents
See our services

Your reports and excellent live evidence made the difference.

Forensic accounting services

You were able to deal with a large volume of evidence by email and was able to deliver an excellently packaged schedule of special damages on time and on budget with all necessary appendices to show the documentation upon which the calculations were based.

The presentation of the calculations made the schedule easy to follow and the arguments relating to future loss of earnings and loss of future pension rights helped tremendously in the preparation of the client’s case for a planned Joint Settlement Meeting.

The eventual settlement was based largely on the schedule of loss that was presented; without the professionalism involved in the presentation of the losses we would not have been able to negotiate the very large settlement that we did”

Civil Recovery case

Your report succinctly hit the nail on the head.

Crime & Fraud case

Just a quick line to thank you for all your work for our trial last week. Not only did you produce comprehensive accounts, we feel you were infinitely more proactive than necessary. Sitting in on meetings with barristers, asking questions that we hadn’t considered.

Crime & Fraud case

Thank you for your invaluable assistance in focussing our efforts on achieving a speedy and beneficial resolution to this matter. It was a pleasure working with you on what was a rather sensitive case.

Crime & Fraud case

Brilliant service. With only a few days to analyse and present a comprehensive financial report into the money laundering aspect of a case I had, Raymond and his team came up trumps’. Raymond attended court for two days, and clearly had a very good understanding of the case. I would happily recommend them to colleagues and without doubt would use them again.

Money laundering case