Financial Forensics is ideally placed to help you or your clients:

  • investigate, prosecute or defend fraud and regulatory cases;
  • resolve financial disputes;
  • analyse and verify financial information; and
  • manage and reduce fraud related risks.

Our in-depth knowledge and practical experience allows us to focus our work on the key issues of a case and provide real value to our private and public sector clients. These include major prosecuting and regulatory authorities such as the Serious Fraud Office (SFO), the Accountancy and Actuarial Discipline Board (AADB), the Insolvency Service and HM Attorney General (Jersey).

Our skills in investigation management, evidence gathering, investigative interviewing, financial analysis, reporting and presentation of evidence have contributed to the successful outcome of cases and our work has been consistently praised by Counsel.

Financial Forensics offers an exceptional partner level service at competitive rates and we are committed to meeting our clients' objectives and communicating clearly at all times.