Guide
How to Instruct a Fraud Loss Expert Witness
A practical guide to instructing a forensic accountant for fraud loss quantification in civil and criminal proceedings.
Resources & Guides
Practical guides on fraud loss quantification, expert witness instruction, and forensic accounting methodology. Articles will be published here as they become available.
Methodology
Understanding Counterfactual Analysis in Investment Fraud
How forensic accountants apply counterfactual methodology to quantify investment fraud loss — what would a legitimate investment have returned?
UK
CPR Part 35 Expert Reports for Fraud Loss
What instructing solicitors need to know about CPR Part 35 compliance for fraud loss expert reports in England and Wales.
Corporate
Corporate Embezzlement — Forensic Investigation Overview
How forensic accountants investigate and quantify employee embezzlement, procurement fraud, and internal financial misconduct.
Procedure
Single Joint Expert Appointments in Fraud Proceedings
When and how to appoint a Single Joint Expert for fraud quantum issues — scope, costs, and procedural requirements.
Cyber
Cyber Fraud Loss Quantification — BEC and APP Fraud
How forensic accountants quantify loss arising from business email compromise and authorised push payment fraud.
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