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Forensic Accounting and Fraud Investigation Service

Forensic Resources Ltd provides a leading accountancy expert witness and forensic accounting analysis service for fraud investigation, financial embezzlement, proceeds of crime investigations and accountancy deficiencies. Whether assisting barristers, business leaders, solicitors, business owners or government agencies our qualified forensic investigator is on hand to provide an accurate and reliable fraud investigation and accountancy analysis service at a competitive rate.

Forensic accounting concerns the specialty practice of accountancy resulting from real or anticipated disputes or litigation. Our expert work on issues related with fraud and embezzlement, provides reports on quantification of loss, valuation of assets, asset tracing, tax avoidance and other associated investigations.

Forensic Resources' accountancy experts utilize an understanding of business information and financial reporting systems, accounting and auditing standards and procedures, evidence gathering and investigative techniques, and litigation processes and procedures.

We are also engaged in marital and family law cases for the purpose of assessing financial lifestyle for spousal support purposes, determining child support income and fair and equal distribution of assets.

Servicing across the UK our dedicated forensic accounting team can provide comprehensive expert witness services at a competitive rate. Forensic Resources provide the following Forensic Accountancy Analysis Services;

Forensic Resources Ltd are often contracted to provide forensic analysis for the following cases:

  • Accounting malpractice
  • Bankruptcy proceedings
  • Business dissolutions
  • Business interruption
  • Civil and criminal litigation (POCA)
  • Condemnation, construction & real estate disputes
  • Contractual disputes
  • Corporate reorganizations
  • Damage estimates
  • Due diligence services
  • Expert witness testimony
  • Financial, fraud & mismanagement investigations
  • Stockholder disputes
  • Unfair competition/unjust enrichment
  • Wrongful terminations

Need to know more information about Forensic Accounting?

If you would like to discuss details of any of the forensic accountancy services offered by Forensic Resources Ltd please call our dedicated case manager or email us through the enquiry form below.

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