Forensic Accounting
At AKA, our Experts are fully conversant with the preparation of Expert Reports across a broad spectrum of legal proceedings and are alive to their professional and legal duties under Part 35 of the Civil Rules and Part 33 of the Criminal Procedure Rules.
Our team will use their accountancy and investigative skills to examine the issues involved, looking beyond the numbers to establish the reality of the situation. Our Expert services encompass all that goes into the preparation of Expert Reports including attendance at Conference, Responses to questions, Preparation of Joint Statements and Attendance at Trials in order to present our findings as an Expert Witness and be cross examined.
Our team will use their accountancy and investigative skills to examine the issues involved, looking beyond the numbers to establish the reality of the situation. Our Expert services encompass all that goes into the preparation of Expert Reports including attendance at Conference, Responses to questions, Preparation of Joint Statements and Attendance at Trials in order to present our findings as an Expert Witness and be cross examined.
We are specialists in all aspects of Forensic Accounting to include: Company valuation re: shares; Asset division upon marital divorce; Asset division upon dissolving a business including companies and partnerships; Loss of profits claims; Insurance claims/damages; Fraud and false accounting; Asset ‘hiding’; Personal Injury claims and Professional Negligence claims against Accountants, Architects, Financial Advisers, Insurance Brokers, Surveyors and Solicitors. We can advise on quantum and, in certain circumstances liability. We interview claimants or defendants, mediate between parties and negotiate early settlements.
We can investigate and report on occupational fraud, large corporate fraud and VAT carousel frauds. We also have vast experience in defending confiscation orders and reporting under POCA 2002.
We are a member of Forensic Expert Witness Group, whose membership consists of independent accountancy practices throughout the United Kingdom who specialise in forensic accountancy and are able to provide a cost effective professional service.