Asset Tracing & Capital Recovery

Forensic analysis to follow capital through corporate layers, trusts, and banking records where disclosure is incomplete or disputed.

Procedural notice: Expert evidence requirements vary between England & Wales, Scotland, and Northern Ireland. The information on this site outlines general forensic principles and does not constitute legal or accounting advice. Counsel should confirm the governing rules for each matter.

Illustration for asset tracing recovery forensic service

Mapping transaction flows through UK companies, partnerships, trusts, and connected offshore entities.

Reconstructing ledger entries and bank analysis to link beneficial ownership to accounts and assets.

Supporting counsel with analysis for freezing injunctions, Bankers Trust orders, and Norwich Pharmacal applications.

Instruct an Expert for This Matter

Forensic Expert Witness is a United Kingdom forensic accounting and financial expert witness practice. We provide independent expert reports, asset tracing, business valuation, ledger fraud investigation, and loss quantification for solicitors, barristers, corporate clients, and tribunals across England and Wales, Scotland, and Northern Ireland.

Technical Overview

Forensic accountants trace assets by analysing bank statements, accounting records, and corporate structures to show how funds moved and where value ultimately rests.