Forensic accounting and litigation support specialists in London, Kent and Sussex

Fraud and financial misconduct can have a serious impact on any organisation – reputationally, operationally and financially. Acting quickly is often critical to limiting damage and supporting a successful outcome.

Whether you suspect wrongdoing or simply need clarity, our forensic accounting team is here to investigate and help you take a well-informed next step. Drawing on backgrounds in forensic accounting, financial crime, and regulatory enforcement, we provide expert insight when it matters most.

Trusted support for complex financial investigations

At Kreston Reeves, our financial investigations are designed to uncover the facts, assess the damage and help recover lost assets where possible. We provide clear, professional insight at every stage – from early concerns to legal proceedings.

When fraud, misconduct or discrepancies are suspected, clients turn to us for a trusted, independent view. Our dedicated forensic accounting specialists are highly experienced in preparing evidence for legal proceedings and acting as expert witnesses, giving your case courtroom credibility.

We are regularly appointed by law firms, regulatory bodies, company directors, and charities to lead large-scale investigations across the UK.

Our financial crime and fraud investigation services

Our team works across sectors and understands how financial issues play out in different industries. Whether you need to support internal HR action, recover assets or liaise with the police or HMRC, we’re here to help.

We also provide support to clients looking to prevent future risk, through robust internal controls, training and system reviews informed by experience in financial crime and fraud investigations, to help strengthen your defences reduce future risk.

  • Financial crime investigations
  • Fraud investigations: From employee wrongdoing to supplier fraud, we investigate suspicions thoroughly and professionally
  • Asset tracing: We help identify and track assets that may have been misappropriated, helping you assess the potential for recovery.
  • Wrongful trading investigations
  • Investigations into accounting irregularities and financial misstatements
  • Corruption and bribery investigations
  • Regulatory investigations, including Skilled Person assignments
  • Expert witness services
Financial investigations - forensic accounting and litigation support in London, Kent and Sussex - Kreston Reeves

Expert witness services you can rely on

When expert evidence is needed, we’re here to help. Our team includes Academy of Experts trained professionals with extensive courtroom experience, including in mediations, arbitrations and appearances before the International Court of Arbitration.

We support claimants and respondents on both sides of financial investigations, from identifying fraud to examining allegations of financial misconduct. Our forensic specialists can produce comprehensive, evidence-based reports and deliver clear, independent testimony. Whether the matter involves forensic accounting, suspected irregularities, or complex financial analysis, we provide accurate, objective support at every stage of the investigation.

FAQs

To help provide further information about the financial investigation services we provide, we have put together a list of frequently asked questions. Below you can explore some of the common questions we receive and helpful answers from our expert team of forensic accountants.

We investigate a wide range of fraud types, including payroll fraud, procurement fraud, supplier collusion, misappropriation of funds, false accounting, bribery, and money laundering. We also handle fraud related to insolvency, charities, and public bodies. If you’re unsure about a particular investigation, then please do contact us for more information.

Yes, we provide asset tracing and recovery services to help locate, track, and assess the recoverability of misappropriated funds or property. Where appropriate, we support recovery through legal or enforcement channels.

Will fraud may be investigated by solicitors, probate courts, and forensic specialists. We can help trace asset movements, review transactions before and after death, and provide expert analysis to support or challenge a contested will.

The term generally refers to services offered by professional investigators, forensic accountants, or government agencies (e.g. DWP or HMRC) to investigate allegations of financial fraud. We provide an independent fraud investigation service to organisations, legal teams and individuals seeking clarity, evidence, or restitution.

Kreston Reeves is a full service accountancy firm and we support our clients across the full spectrum of their needs. Whatever your needs, our experts can provide help, guidance and advice to suit your individual requirements.

Please contact us today to discuss your own circumstances and we can bring in the relevant experts from our offices across London, Kent and Sussex to support you. Below you can find examples of some of the related services we often provide to our financial investigation clients, but this isn’t an exhaustive list.

Find out more about our wider range of forensic accounting and litigation support services

Find out more about our restructuring and insolvency services

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Ready to speak to a specialist?

If you suspect fraud or financial irregularities, we’re here to help. Our team will investigate and guide you through the process, so please contact us today for more information.

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Leading our forensic accounting and litigation support team

We have offices throughout London, Kent and Sussex with people from across all of our service delivery teams. Where ever your business is located, our experts will be able to help provide the services you need to achieve your goals and objectives. Don't forget to subscribe to our newsletter below to stay up to date with all of our latest news and insights. You can also follow us on social media using the links below.