Forensic Accountancy

Forensic Accountancy is a speciality area of accountancy that investigates actual or anticipated financial disputes.

In criminal cases, Forensic Accountants are used in various types of cases including money laundering, fraud cases, fraudulent accounting, and Proceeds of Crime Act 2002 cases, to name but a few.

Forensic Excellence’s Accounting experts can assist in all types of cases where reports have been prepared detailing financial disputes involving a defendant.