SFO & Regulatory Investigation Support
Financial analysis for SFO, FCA, HMRC, and NCA investigations and defence.
Methodology
| Step | Detail |
|---|---|
| Document review | Section 2 production and disclosure analysis. |
| Financial reconstruction | Rebuild the financial picture from disclosed materials. |
| Challenge analysis | Identify weaknesses in agency financial theories. |
| Interview preparation | Financial aspects of Section 2 interviews. |
| Expert evidence | Crown Court and regulatory proceedings support. |
Related: Bribery & Corruption · SFO Fraud Investigation
Frequently Asked Questions
How does a forensic accountant assist with SFO Section 2 notices?
Before document production, the forensic accountant reviews financial materials, flags privilege issues, and reconstructs the financial narrative the SFO will develop, allowing defence counsel to prepare effectively.
Can the same expert support FCA and SFO matters?
Yes, provided there is no conflict of interest. Forensic accountants familiar with both regulatory and criminal frameworks produce analysis addressing trading records, financial promotions, or corporate accounts as required.
Instruct a Qualified Fraud Forensic Accountant
Submit your case details and we will match you with a fraud forensic accountant for civil fraud, criminal defence, or corporate investigation. Response within 1 business day.
Instruct an Expert