When legal disputes, investigations or financial irregularities arise, the facts matter.
Our Forensic Accounting and Investigation team provides independent financial analysis, expert witness services and litigation support to businesses, individuals and solicitors.
Whether the matter involves personal injury, commercial litigation, fraud, matrimonial proceedings or criminal investigations, we help clients understand the financial evidence, quantify losses and present robust conclusions that stand up to scrutiny.
Our team provides a range of forensic accounting services to solicitors, businesses, individuals and courts. Drawing on extensive experience in litigation support and expert witness appointments, we deliver clear, independent financial analysis to support disputes, investigations and claims.
Many cases involve complex financial issues that sit alongside legal arguments. Our role is to bring clarity to those financial matters through independent analysis, expert reporting and clear communication.
We regularly work alongside:
Our forensic specialists understand the pressures legal professionals face, including court timetables, evidential standards and the need for robust, clearly presented financial analysis.
Drawing on decades of experience, we provide specialist forensic accounting expertise across a broad spectrum of civil, commercial and criminal matters, helping clients and legal advisers navigate complex financial issues with confidence.
Financial losses arising from serious injuries and fatalities can be complex and significant. We provide an all-encompassing report for use by the Court and instructing solicitor/counsel, drawing together the financial aspects of the claim and witness testimony of other experts.
Our services all include:
Commercial disputes often involve significant financial consequences. Our role is to provide independent expert analysis that helps parties understand losses, assess value and support informed decision-making.
Our case history files cover:
Where business ownership forms part of matrimonial proceedings, obtaining an independent assessment of value is often critical. Our typical role in matrimonial cases is to assess the joint net assets and the tax implications for settlement, frequently involving the valuation of private unquoted businesses and minority holdings.
Our specialists provide:
Expert reports for court proceedings
When fraud or financial irregularities are suspected, organisations need objective investigation and evidence-based conclusions.
Our forensic specialists assist with:
Financial evidence can play a critical role in criminal investigations and proceedings.
Our team supports solicitors and legal advisers through:
We’ve put together a selection of questions that people ask about Forensic Accounting:
A forensic accountant investigates, analyses and interprets financial information so that it can be used as evidence in disputes, investigations and legal proceedings. At TC Group, our Forensic Accounting and Investigation team quantifies financial losses, values businesses, traces assets and prepares clear, independent reports for solicitors, barristers, businesses, individuals and the courts.
It is usually best to involve a forensic accountant as early as possible, ideally when a claim, dispute or investigation is first being assessed. Early input helps solicitors understand the financial issues, identify what evidence is needed, and make informed decisions on strategy and settlement before significant costs are incurred.
We prepare a report that draws together the financial aspects of the claim, including loss of earnings, future income projections, pension loss, care and support costs, and equipment and accommodation claims. Where relevant, we also calculate Periodical Payment Orders. Our analysis takes account of evidence from other experts so the court has a complete picture of the claimant’s losses.
We support solicitors acting for defendants by assessing the chain of financial evidence and investigating and appraising Confiscation and Compensation Orders made under the Proceeds of Crime Act (POCA). We also advise on civil recovery proceedings and tax assessments raised under proceeds of crime legislation.
The cost depends on the nature and complexity of the matter, the volume of financial evidence and the work required, such as a report, expert evidence or ongoing litigation support. Contact our team to discuss your case, and we will talk through the scope of work and fees with you.
