Crime & Fraud

Forte Forensic

Crime & Fraud Services

Forte Forensic Accountants assist in Fraud and Financial Crime cases through both pre-trial and confiscation stage.


Our Experts provide independent opinion, forensic analysis and consider reports from Prosecution in complex financial investigations.



Trial representation available and Legal Aid Rates accepted. Quotes available on request.

Expert Witness Services

Experience in Defence and Prosecution to give independent opinion. Our team has a range of expertise in complex cases involving financial investigations.



Reports meet CPR 19 and Legal Aid requirements, and full consideration of Section 16s is provided. Our Experts assists with:

  • Fraud
  • Money Laundering
  • POCA

Why Instruct Forte?

Expert input in criminal defence, fraud and regulatory cases to provide clear insight into complex financial data and records.


Legal Aid, SLAB and LSA(NI) rates accepted and UK coverage provided. Quotes available on request.

Balanced Approach

Experts with Trial experience in Defence and Prosecution to provide clarity, objectivity and Court readiness.


Specialist tools are used to examine financial trails and datasets, along with tainted gifts and hidden assets.


Experts in POCA

Analysis of the associated financial records to help determine the correct Benefit and Available Amount figures.



We are also regularly instructed to review financial aspects of Section 22 Variations to Confiscation Orders.

“We aim to provide robust opinions to assist in financial crime cases.”

Expert Witness Services

Contact Us Today

Contact our Crime and Fraud team to discuss a case and a quote.


We work to LAA rates.