Our forensic team is experienced in advising clients involved in disputes and investigating allegations or suspicions of fraud. We also apply our experience of disputes to advise on the financial and commercial aspects of sale and purchase agreements before signing.
The team works closely with Roffe Swayne tax, valuations and other specialists to assist clients to identify, manage and resolve issues at all stages of a dispute. We advise on claim formulation, quantification and settlement negotiation and prepare expert reports and give evidence in court if required. Where fraud is suspected, our team works closely with clients and their advisers to limit financial and reputational damage.
Our expert witness and litigation support services include:
- Claims for breach of contract
- Warranty and other transaction related claims
- Matrimonial cases
- Shareholder disputes
- Personal injury claims
- Business interruption claims
- Professional negligence claims.
We advise on completion accounts and earn out disputes, acting either for one party to the dispute or as the determining expert.
Our fraud investigation services include:
- Analysing books and records to establish whether a fraud has taken place
- Loss quantification
- Reviewing and advising on improvements to internal controls
- Asset tracing and recovery
- Liaising with tax authorities.
Download our Forensic Services brochure for full details on how we can help your business and further information about our team.
If you wish to discuss your needs further please contact: Kate Hart, Linda Warner, Matthew Katz or your usual Roffe Swayne contact.
Membership of NIFA
Kate Hart is a member of NIFA and NIFA London.
NIFA is a network of independent forensic accountants providing legal practices and insurers with an unrivalled, local, cost effective forensic accountancy service.
Membership of NIFA enables us to call on a national pool of experienced and knowledgeable forensic accounting practitioners. It also means we are kept fully informed and up-to-date with the latest developments.
The NIFA London group offers a dedicated service to the legal profession in London.