Private Prosecution Fraud Forensic Accountant
Private prosecution allows fraud victims to bring criminal proceedings when police decline to investigate or progress cases too slowly. Forensic accountants build prosecution-quality financial evidence packages equivalent to CPS standards.
The route suits complex fraud exceeding police resource capacity and cases requiring faster action than typical criminal timelines allow. Clear documentary evidence, loss quantification, and defendant linkage are essential.
Expert forensic accounting evidence must meet Crown Court standards under CrPR Part 33, including independence declaration and primary duty to the court.
Frequently Asked Questions
When should a fraud victim consider private prosecution?
Private prosecution is appropriate when: the police have declined to investigate or are taking too long; the fraud is too complex for police resources; or the victim needs faster action than criminal proceedings typically allow. Forensic accountants build the financial evidence package equivalent to what a CPS prosecutor would present.
What financial evidence does a private prosecution require?
A private prosecution for fraud requires: clear documentary evidence of the fraudulent conduct; forensic analysis establishing the financial loss; evidence linking the defendant to the fraud; and expert forensic accounting evidence presented to Crown Court standards (CrPR Part 33).
Related Resources
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