Fraud investigation specialists with CFE, ACA, and FCA credentials across civil fraud, criminal defense, and corporate investigations.
Lead Fraud Forensic Accountant
Sarah specialises in SFO and trial court fraud proceedings, POCA confiscation analysis, and complex asset tracing. She has produced CrPR Part 33 and CPR Part 35 expert reports in cases exceeding $50 million.
Credentials
Areas: POCA, SFO investigations, trial court expert evidence
Senior Civil Fraud & Asset Tracing Specialist
James leads civil fraud recovery engagements including freezing injunction support, proprietary tracing, and UWO response. He has extensive experience in cross-border fund tracing and Norwich Pharmacal analysis.
Credentials
Areas: Freezing injunctions, Asset tracing, UWO response
Corporate Investigations & DPA Specialist
Helen advises corporations on internal investigations under legal professional privilege, SFO self-reporting preparation, DPA financial quantification, and FTPF prevention procedure assessments.
Credentials
Areas: Internal investigations, DPA negotiation, FTPF compliance
Submit your case details and we will match you with a fraud forensic accountant for civil fraud, criminal defense, or corporate investigation. Response within one business day.
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