Forensic work when certainty matters most.
Fraud investigations, shareholder disputes, regulatory responses and expert-witness engagements - led by chartered forensic accountants.
Forensic accounting is evidence-led, not narrative-led.
Our forensic practice investigates fraud, misappropriation and accounting irregularities, quantifies loss in commercial disputes, and acts as independent expert in civil and regulatory proceedings. Every engagement is run with the documentation standard expected of a court file.
Before work begins, we clarify the operating context, governance expectations, and commercial pressures behind the brief. That gives the engagement a clear purpose before technical analysis starts.
The result is a more complete advisory view: what matters now, where risk may surface next, and how recommendations can be implemented without creating unnecessary hand-offs or ambiguity.
Scope
Clarify the decision, deadline, stakeholders, and evidence standard before work begins.
Delivery
Combine partner judgement, technical review, and practical implementation planning in one workstream.
Follow-through
Convert findings into owners, actions, and next steps that leadership can track after the session.
Where clients call us in.
Fraud investigations
Asset tracing, transaction reconstruction and interview support under legally privileged instruction.
Commercial disputes
Loss-of-profits quantification, share valuation disputes and earn-out reviews.
Regulatory enquiries
Support responding to FCA, HMRC, SFO and Charity Commission enquiries.
Expert witness
CPR-compliant expert reports and testimony at civil and arbitration hearings.
Whistleblower cases
Independent investigation and report production for boards, in-house counsel and external law firms.
Post-acquisition disputes
SPA warranty claims, completion accounts disputes and earn-out re-performance.
Our forensic method.
Instruction & scoping
We confirm privilege status, scope and retainer before any work begins.
Evidence gathering
Forensic imaging of records, GL analytics, bank tracing and interviews.
Analysis & reconstruction
Transaction reconstruction, loss quantification and findings drafting.
Reporting & testimony
CPR-compliant reports, board packs, and, where required, oral testimony.
Every forensic engagement is conducted under legal privilege where appropriate, with strict information barriers inside the firm.
Do you suspect something is wrong?
Call us before you call anyone else. An initial scoping conversation is always privileged and confidential.