Privacy Policy

Last updated: June 2026

Who We Are

FraudForensicAccountant.com operates as a referral service connecting solicitors and corporates with qualified fraud forensic accountants. For data protection enquiries, contact contact@fraudforensicaccountant.com.

Data We Collect

When you submit an enquiry form, we collect: your name, organisation, role, email, phone (optional), case category, fraud type, approximate fraud value, urgency, and case description. We use this data solely to match you with an appropriate forensic accountant.

Legal Basis

We process personal data on the basis of legitimate interests (responding to your enquiry) and, where applicable, pre-contractual steps at your request.

Data Sharing

Enquiry data may be shared with qualified fraud forensic accountants in our network for the purpose of responding to your instruction request. We do not sell personal data.

Retention

Enquiry data is retained for up to 24 months unless a longer period is required for legal or regulatory purposes.

Your Rights

Under GDPR you have rights of access, rectification, erasure, restriction, portability, and objection. You may lodge a complaint with the Information Commissioner's Office (ICO). Contact contact@fraudforensicaccountant.com to exercise your rights.

Cookies & Analytics

We may use Google Analytics if configured via NEXT_PUBLIC_GA_MEASUREMENT_ID. Analytics cookies are used only with appropriate consent mechanisms where required.

Formspree

Contact form submissions are processed by Formspree, a third-party form handler. Formspree's privacy policy applies to data processed on their platform.