Who We Serve

Claimant and defendant firms instruct our experts for independent fraud loss quantification in civil and criminal fraud proceedings. We provide expert reports compliant with CPR Part 35, rebuttal reports, joint statements, and Single Joint Expert appointments.

Our experts are experienced in giving oral evidence and withstanding cross-examination on complex financial issues. We work with counsel from pre-action through trial, providing advisory support on quantum strategy where required.

Whether the dispute involves investment fraud, corporate embezzlement, or asset tracing, we match the expert to the fraud type, claim value, and jurisdictional requirements of the proceedings.

Insurers and loss adjusters instruct our experts for independent quantum assessment in fraud-related professional indemnity, fidelity bond, and crime insurance claims. We quantify the financial loss arising from insured events where fraud is alleged or proven.

Our reports provide a rigorous, independent basis for reserve setting, coverage decisions, and subrogation recovery. We work within the policy terms and the factual matrix established by the claims investigation.

Where fraud loss quantification is disputed between insurer and insured, our independent expert evidence assists in resolution — whether through negotiation, arbitration, or litigation.

Corporations that discover internal fraud — employee embezzlement, procurement fraud, payroll fraud, or management misconduct — require independent quantification of the financial loss for board reporting, regulatory disclosure, insurance claims, and recovery proceedings.

Our forensic accountants trace misappropriated funds, quantify direct theft and consequential business impact, and produce expert evidence suitable for employment tribunal, civil recovery, or shareholder proceedings.

We also support corporations as defendants where fraud loss claims are made against them, providing independent analysis of the claimant's loss schedule and identifying methodological weaknesses.

If you have lost money through investment fraud, a Ponzi scheme, pension fraud, or any other form of financial deception, you are not alone — and you do not need to navigate the expert witness process by yourself.

We understand that many fraud victims, particularly those who have lost retirement savings or life savings to investment fraud, may feel distressed, embarrassed, or uncertain about what happens next. Our contact form is designed to be straightforward. You can tell us what happened in your own words, and we will respond within one business day.

Whether you are bringing a claim yourself, working with a solicitor, or seeking expert evidence for a Financial Ombudsman Service (FOS) or Financial Services Compensation Scheme (FSCS) matter, we can help quantify your loss in clear, independent terms.

All enquiries are strictly confidential. We will never share your information with any third party without your consent.