Forensic Accounting

Forensic accounting is a specialist form of financial and economic investigation applied to matters such as fraud, litigation disputes and tax enquiries.

Our forensic accounting services

Aequitas Expert Witness Services Ltd deals with cases relating to:

  • Fraud in the workplace perpetrated by:
    • Employees
    • Suppliers
    • Co-owners
    • Third parties
  • Litigation support for:
    • Commercial disputes
    • Divorce and separation
    • Employment cases
  • Proceeds of Crime Act cases
  • HMRC investigations and enquiries, both business and personal

What we do

We provide hard accounting evidence in the form of a detailed expert’s report, drawn from diligent research and examination of all available data.

This includes:

  • Reviewing and analysing historical business accounts and tax returns
  • Using a statistical approach to data sets
  • Looking for anomalies in presented data
  • Providing a detailed report on the forensic findings
  • Attending court to present expert evidence
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Get In Touch

To find out more or ask advice, please don’t hesitate to contact us. There’s no obligation to proceed with our services – just tell us what you need and we’ll do our very best to advise you.