Forensic Accounting

The Civil Procedure Rules require individuals with extensive business skills and knowledge who can bring an unquestionable level of independence to give opinion to help resolve disputes. Group FADR members accredited as single joint or single experts have a reputation for concise, unbiased reporting. Members understand their duty to the courts as they are often involved in court proceedings and are called to give evidence.

Our Panel members undertake a range of forensic accounting work which may require them to act as expert witnesses or advisers, for claimant or defendant or as a single joint expert. Their reports may often be used in a court of law, to support arbitration or mediation services. Our work encompasses:

Loss of Profits

Disputes - partnerships, matrimonial and divorce including tax implications and pensions

Shareholder Disputes - minority shareholders, share valuations and director disputes

Investigations - fraud, asset tracing, false accounting and theft, theft and systems reviews

Proceeds of Crime Act

Personal Injury & Medical Negligence

Professional Negligence

Criminal defence work

Investigations by regulatory authorities, for example tax or VAT investigations

Valuations

 

• Business Opportunites Register - Public 
• Business Opportunities Register - Members