Fraud Forensic Accountant Services for Solicitors & Corporates
Whether you are defending a fraud prosecution, pursuing civil recovery, conducting an internal investigation, or preparing for SFO self-reporting, you need a forensic accountant who understands the full landscape of fraud: civil, criminal, and regulatory. FraudForensicAccountant.com connects solicitors and corporates with qualified fraud forensic accountants across every context.
2025–2026 Enforcement: SFO lists 5 cases for trial in 2026. FTPF offence in force September 2025. Updated self-reporting guidance: self-reporting now explicitly leads to DPA invitation.
Read the enforcement update →What Our Fraud Forensic Accountants Cover
Fraud Investigation & Evidence Building
Forensic investigation of suspected fraud, evidence preservation, and prosecution-quality financial analysis.
Learn more →Asset Tracing & Recovery
Tracing fraud proceeds through accounts, entities, and jurisdictions to support recovery.
Learn more →POCA Confiscation Analysis
Benefit calculation, available assets assessment, and confiscation defence support.
Learn more →Civil Fraud Recovery Support
Freezing injunction evidence, proprietary tracing, and civil fraud quantum for High Court proceedings.
Learn more →SFO & Regulatory Investigation Support
Financial analysis for SFO, FCA, HMRC, and NCA investigations and defence.
Learn more →DPA Preparation & Negotiation Support
Disgorgement quantification, penalty modelling, and financial evidence for DPA negotiations.
Learn more →Crypto Fraud Investigation
Blockchain analysis, wallet tracing, and POCA crypto recovery support.
Learn more →Expert Witness Reports & Testimony
CPR Part 35 and CrPR Part 33 compliant expert reports and court testimony.
Learn more →Fraud Enforcement: Key 2025-2026 Facts
| Fact | Figure | Source |
|---|---|---|
| SFO new investigations 2025 | 8 opened | SFO 2025-26 Plan |
| SFO cases listed for trial 2026 | 5 | SFO 2025-26 Plan |
| FTPF offence in force | 1 September 2025 | ECCTA 2023 |
| HMRC whistleblower reward | 15-30% of £1.5M+ recovered | HMRC Strengthened Reward Scheme |
| UWO annual report published | February 2026 | NCA/Home Office |
| Cryptoasset FCA full regulation | October 2027 | HM Treasury 2025 |
| DPA explicit invitation policy | Self-reporting = DPA invitation | SFO/CPS 2025 guidance |
Sources: SFO 2025-26 Strategic Plan; ECCTA 2023; HMRC Strengthened Reward Scheme guidance; SFO/CPS Corporate Prosecution Guidance 2025; HM Treasury cryptoasset regulations.
Three Types of Client We Serve
Criminal Defence
Defending individuals or corporates facing SFO, FCA, CPS, NCA, or HMRC fraud investigations. POCA benefit calculation, available assets, confiscation defence.
Learn more →Civil Fraud Recovery
Pursuing fraudsters through civil proceedings: freezing injunctions, asset tracing, UWOs, Norwich Pharmacal orders, civil recovery, and private prosecution support.
Learn more →Corporate / Internal
Internal investigations, SFO self-reporting preparation, DPA negotiation support, FTPF compliance advisory, and remediation programme assessment.
Learn more →New to fraud forensic accounting? What is a fraud forensic accountant?
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.
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