When criminal allegations involve financial elements, specialist forensic insight is often key to understanding the facts – and presenting them clearly in Court. These cases can be complex and high-risk, often requiring detailed analysis of transactions, accounting records or financial misconduct.
At Kreston Reeves, we support both prosecution and defence teams with independent forensic accounting and expert witness testimony. We’re here to help ensure that financial evidence is understood and accurately presented, whatever the nature of the case. Our clear, impartial findings help ensure financial evidence stands up to scrutiny in even the most challenging criminal investigations.
Specialist support for financially complex criminal allegations
Our forensic accountants work on a wide range of criminal investigations, from allegations of fraud and theft to money laundering, false accounting and tax offences. We’re regularly instructed by defence solicitors, the police and other prosecuting authorities to investigate the financial elements of criminal allegations.
Whether acting for the prosecution or the defence, our approach is always impartial and robust. We focus on the financial facts – applying the appropriate legal standards of proof and providing clearly presented findings.
