Employee Fraud Expert Witness Services for UK Employers & Solicitors
Whether you've just discovered suspected fraud or you're preparing for civil or criminal proceedings, you need an expert who moves fast and builds airtight evidence. EmployeeFraudExpert.com connects UK employers and solicitors with qualified forensic accountants specialising in employee fraud investigation and expert witness services.
What Our Employee Fraud Expert Witnesses Cover
Fraud Investigation & Evidence Gathering
Forensic investigation of suspected employee fraud - preserving evidence, identifying perpetrators, and building court-ready findings.
Asset Tracing & Recovery
Trace fraudulently obtained funds through bank accounts, property, and connected entities to support recovery and freezing injunctions.
Loss Quantification & Quantum
Precise calculation of total loss from employee fraud for civil recovery, insurance claims, and expert witness reports.
Payroll Fraud Analysis
Detection and quantification of ghost employees, wage inflation, commission fraud, and overtime manipulation.
Expense & Procurement Fraud Review
Data analytics across expense claims and procurement records to detect systematic fraud and quantify losses.
Invoice & Supplier Fraud Investigation
Investigation of fictitious suppliers, invoice inflation, kickbacks, and vendor master file manipulation.
Expert Witness Reports & Testimony
CPR Part 35 compliant expert reports and oral evidence for civil, criminal, and tribunal proceedings.
Failure to Prevent Fraud Advisory & Procedures Review
Assessment of fraud prevention procedures under ECCTA 2023 and advisory support for FTPF compliance.
Employee Fraud in the UK: Key Facts
| Fact | Figure | Source |
|---|---|---|
| Annual fraud cost to UK economy | £219 billion | Annual Fraud Indicator 2023 |
| Financial fraud losses in 2023 | £1.17 billion | UK Finance 2024 |
| Fraud as % of all UK crime | 41% | Home Office 2024 |
| FTPF offence in force | 1 September 2025 | ECCTA 2023 |
| FTPF maximum penalty | Unlimited fine | ECCTA 2023 |
| % of fraud committed by employees | Over 50% | ACFE Report to the Nations 2024 |
| Median employee fraud loss | £100,000+ | ACFE Report to the Nations 2024 |
Sources: Annual Fraud Indicator 2023; UK Finance Annual Fraud Report 2024; Home Office Crime Statistics 2024; ACFE Report to the Nations 2024; Economic Crime and Corporate Transparency Act 2023.
Who Uses Our Employee Fraud Expert Services?
Employers & HR
You've discovered suspected fraud in your organisation. You need to move quickly, preserve evidence, and understand what has been taken - before engaging solicitors or the police.
Help for employers →Solicitors & Law Firms
You need a forensic accountant who produces CPR Part 35 compliant expert reports, traces assets, and gives credible evidence in civil or criminal proceedings.
Help for solicitors →Employee fraud is financial crime committed by a person in a position of trust against the organisation that employs them. Learn what employee fraud is and how UK law applies →
Suspected employee fraud? Get expert help today.
Submit your details and we will match you with a qualified UK employee fraud expert witness. Employers and solicitors welcome. Response within 1 business day.
Get Expert HelpOr email contact@employeefraudexpert.com