Civil Fraud Recovery Support
Freezing injunction evidence, proprietary tracing, and civil fraud quantum for High Court proceedings.
Methodology
| Step | Detail |
|---|---|
| Urgent quantum | Preliminary loss assessment for without-notice applications. |
| Tracing | Following and tracing claims through account chains. |
| Knowing receipt analysis | Financial evidence for accessory liability. |
| CPR Part 35 reports | Court-compliant expert evidence. |
| Trial support | Expert testimony in civil fraud trials. |
Related: Corporate Fraud · Civil Fraud Recovery
Frequently Asked Questions
What financial evidence is needed for a civil fraud freezing injunction?
The court requires evidence of a good arguable case, identifiable assets, and real risk of dissipation. Forensic accountants provide preliminary quantum of loss and preliminary asset identification to support the without-notice application.
What is the difference between proprietary tracing and damages claims?
Proprietary tracing follows fraud proceeds into specific assets the claimant can recover. Damages claims quantify overall loss where tracing into identifiable property is not possible. Forensic accountants support both, often in parallel.
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