Employee Fraud Expert Witness Services
Whether you've just discovered suspected fraud or you're preparing for civil or criminal proceedings, you need a forensic accountant who moves fast and builds defensible evidence. We connect employers and attorneys with qualified experts in employee fraud investigation and expert witness work.
What Our 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: Key Facts
| Fact | Figure | Source |
|---|---|---|
| Organizations experiencing fraud annually | 49% | ACFE Report to the Nations 2024 |
| Median loss per occupational fraud case | $145,000 | ACFE Report to the Nations 2024 |
| Fraud committed by employees | Over 50% | ACFE Report to the Nations 2024 |
| Average fraud duration before detection | 12 months | ACFE Report to the Nations 2024 |
| Cases detected by tip or whistleblower | 43% | ACFE Report to the Nations 2024 |
| Asset misappropriation as fraud type | Most common | ACFE Report to the Nations 2024 |
Source: ACFE Report to the Nations 2024.
Who Uses Our Services?
Employers & HR
You've discovered suspected fraud in your organization. You need to move quickly, preserve evidence, and understand what has been taken — before engaging counsel or law enforcement.
Help for employers →Attorneys & Law Firms
You need a forensic accountant who produces Daubert-compliant expert reports, traces assets, and gives credible testimony in civil or criminal proceedings.
Help for attorneys →Employee fraud is financial crime committed by a person in a position of trust against the organization that employs them. Learn what employee fraud is →
Need a forensic accountant for employee fraud?
Tell us about your matter and we will connect you with a qualified expert witness. Response within one business day.