Fraud Loss Expert is a global forensic accounting and financial expert witness firm specialising exclusively in the quantification of financial loss arising from fraud — including financial fraud, investment fraud, corporate fraud, embezzlement, and cyber fraud. We serve law firms, insurers, corporations, and individual fraud victims worldwide.
Each practice area below represents a distinct category of fraud with its own quantification challenges, legal tests, and forensic methodology — including cyber fraud BEC and APP fraud loss quantification.
Misrepresentation, fraudulent misstatement, financial crime
Expert quantification of loss arising from financial misrepresentation, fraudulent misstatement, and broader financial crime — including accounting fraud, loan fraud, and securities misrepresentation.
fraud loss quantification expert evidence →Ponzi schemes, boiler room, unauthorised trading
Loss quantification for fraudulent investment schemes — Ponzi structures, boiler room operations, unauthorised trading, and mis-selling of investment products.
investment fraud & Ponzi scheme loss expertise →Embezzlement, procurement fraud, payroll fraud
Forensic analysis of internal corporate fraud — employee embezzlement, procurement kickbacks, payroll fraud, and management-level financial misconduct.
corporate fraud & embezzlement analysis →Theft of assets, misuse of funds, expense fraud
Tracing and quantification of misappropriated company assets — theft of stock, misuse of corporate funds, and systematic expense fraud.
asset misappropriation quantification →Fund tracing, asset identification, nominee structures
Forensic tracing of fraud proceeds through complex financial structures, nominee accounts, trusts, and offshore entities.
forensic tracing of fraud proceeds →Business email compromise, invoice fraud, APP fraud
Loss quantification for cyber-enabled fraud — business email compromise, invoice redirection fraud, and authorised push payment (APP) scams.
APP and cyber fraud loss quantification →MTIC fraud, carousel fraud, tax evasion loss
Expert analysis of loss arising from tax fraud schemes — missing trader intra-community (MTIC) fraud, carousel fraud, and tax evasion-related financial loss.
tax fraud loss quantification →False claims, staged losses, policy fraud loss
Quantification of loss in insurance fraud proceedings — false claims, staged losses, policy fraud, and fidelity bond claims.
insurance fraud quantum support →