Employee Fraud Expert Witnesses for UK Solicitors & Law Firms

What Solicitors Need from an Employee Fraud Expert

CPR Part 35 compliant expert reports that trace the fraud clearly, quantify the loss precisely, and withstand cross-examination. Experts who understand privilege, civil fraud procedure, and POCA.

How We Support Solicitors

• Preliminary case assessment (under LPP - privileged report)
• Expert witness report (CPR Part 35 compliant)
• Asset tracing evidence for freezing injunctions
• Loss quantification for civil recovery claims
• POCA confiscation reports (criminal proceedings)
• Rebuttal reports
• SJE appointments
• Oral evidence at trial or tribunal

Civil Fraud Procedure

Overview of key procedures and the expert's role in each:

• Norwich Pharmacal orders - expert analyses disclosed bank records to identify wrongdoers
• Freezing injunctions (Mareva) - preliminary quantum and asset tracing within 24–48 hours
• Search orders (Anton Piller) - expert identifies financial records to be seized
• Disclosure orders - expert advises on categories of financial documents required
• Civil recovery route - full investigation and CPR Part 35 expert report for trial

Civil fraud recovery guide for solicitors →

POCA Confiscation Proceedings

Expert role in quantifying benefit from criminal conduct and available assets under POCA 2002. Forensic accountants prepare benefit and available assets schedules for confiscation hearings following employee fraud conviction. POCA guide →

Employment Tribunal

Expert evidence on financial loss arising from employee misconduct in ET proceedings - including investigation integrity where the dismissed employee challenges the employer's findings.