Fraud Investigation & Evidence Building
Forensic investigation of suspected fraud, evidence preservation, and prosecution-quality financial analysis.
Methodology
| Step | Detail |
|---|---|
| Intake & scoping | Define allegations, parties, period, and legal framework (civil, criminal, regulatory). |
| Document preservation | Secure bank records, accounting systems, emails, and transaction data. |
| Financial reconstruction | Rebuild transaction flows and identify irregularities. |
| Quantification | Calculate fraud quantum and individual loss schedules. |
| Reporting | Produce investigation reports or expert reports under CPR Part 35 or CrPR Part 33. |
Related: Corporate Fraud · Corporate Internal Investigation
Frequently Asked Questions
When should I instruct a fraud forensic accountant for an investigation?
Instruct as soon as fraud is suspected and before key evidence is destroyed or accounts are closed. Early instruction preserves transaction data, supports freezing injunction applications, and ensures investigation findings are available for civil, criminal, or regulatory decisions.
What deliverables does a fraud investigation produce?
Deliverables typically include a forensic investigation report, transaction schedules, loss quantification, and where required a CPR Part 35 or CrPR Part 33 expert report suitable for court proceedings.
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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