Employee Fraud Expert Witness Services UK

Fraud Investigation & Evidence Gathering

Forensic investigation of suspected employee fraud - preserving evidence, identifying perpetrators, and building court-ready findings.

Trace fraudulently obtained funds through bank accounts, property, and connected entities to support recovery and freezing injunctions.

Precise calculation of total loss from employee fraud for civil recovery, insurance claims, and expert witness reports.

Detection and quantification of ghost employees, wage inflation, commission fraud, and overtime manipulation.

Data analytics across expense claims and procurement records to detect systematic fraud and quantify losses.

Investigation of fictitious suppliers, invoice inflation, kickbacks, and vendor master file manipulation.

CPR Part 35 compliant expert reports and oral evidence for civil, criminal, and tribunal proceedings.

Assessment of fraud prevention procedures under ECCTA 2023 and advisory support for FTPF compliance.

Tell us about your matter and we will connect you with a qualified expert witness. Response within one business day.