Forensic Accounting Services for Fraud Detection

We help businesses, legal teams, and individuals uncover financial irregularities and protect against fraud.

What is Forensic Accounting?

Forensic accounting involves the examination of financial records to detect fraud, assess damages, or provide evidence in court. Our specialists combine accounting expertise with investigative skills to assist in disputes, fraud investigations, and litigation cases.

The Forensic Accounting Process​

Our systematic approach ensures thorough investigation and reliable results

1

Initial Consultation

Understanding the dispute or suspected fraud through detailed client interviews and case assessment.

2

Evidence Gathering

Analyzing bank records, invoices, ledgers, and digital financial data using advanced forensic tools.

3

Analysis Reporting

Detecting irregularities and preparing comprehensive findings with clear documentation.

4

Expert Witness Support

Presenting findings in legal proceedings with professional testimony and court support.

Our Forensic Accounting Services

Fraud Investigation

Fraud Investigation

Identifying embezzlement, theft, and irregular transactions.

Litigation Support

Financial evidence gathering for court cases.

Asset Tracing

Locating hidden or misappropriated assets.

Business Valuation in Disputes

For divorce settlements, shareholder disputes, etc.

Insurance Claims Analysis

Validating business interruption and loss claims.

Money Laundering Investigations

Compliance and anti-fraud reporting.

Industries & Clients We Serve

Law Firms

Expert witness services , litigation support.

Businesses

Internal fraud detection, prevention.

Individuals

Divorce or inheritance related financial disputes.

Insurance

Companies Claims investigation.

Government Agencies

Compliance , audit assistance.

Our Best Results

We assisted a manufacturing company in uncovering a £500,000 fraud scheme. Our evidence was key in securing a legal victory and recovering the funds.

Client Testimonials

Real feedback from clients who trusted us with their most critical financial investigations

“Great professional service

Very knowledgeable

Goes out his way to help where ever possible

Explains best laws and practices with patience.

Highly recommended”

Mohammed Banarus

“I will highly recommend to those businesses owners.the quality of service I had from this company and Wonderful.Gentleman please Visit and Boost your Business potential.”

Tarnbir Singh

“A quick and easy process to set up and a brilliant service as a whole. Would recommend to anyone.”

Adeel Habib

“Extremely personalised service and very knowledgeable when answering queries. Would definitely recommend for all accounting services.”

Abdullah Marecar

Why Choose Us for Forensic Accounting

At quilliammarr.co.uk, we’re a team of qualified accountants, certified tax advisors, and experienced business consultants dedicated to helping you achieve financial success. With expertise in managing company tax accounts, HMRC business tax accounts, and providing tax account online services, we ensure seamless and efficient financial management tailored to your needs. Our dedicated team provides the following benefits to businesses and individuals across the UK.

Secure & Confidential

Our robust security measures ensure the privacy and confidentiality of all client information, giving you peace of mind while working with our trusted tax accountants.

02

Maximum Tax Savings

Strategic VAT planning helps optimize your tax position through: Identifying recoverable VAT Selecting optimal VAT schemes Structuring transactions efficiently

03

Timely Compliance Notifications

Stay compliant effortlessly with our system of timely alerts for HMRC business tax accounts and filings, ensuring you never miss a deadline and maintain perfect compliance records.

04

In-Depth Financial Analysis

We provide personalized, flexible solutions for HMRC business tax accounts, ensuring your unique needs are met across the financial spectrum with detailed analytical insights.

05

Free Initial Consultation

Start with a free consultation to gain valuable insights from experienced tax accountants for strategic financial planning and decision-making. You don't need to do anything, just expert guidance.

06

Tailored Financial Solutions

Our qualified tax accountants are committed to delivering meticulous, client-focused services with a professional approach, customized to your specific business needs.

Frequently Asked Questions

It depends on the complexity of the case, the amount of data, and the scope of the investigation. Simple cases may take a few days to weeks, while large, complex matters can extend to several months or more.

Yes — they can appear as expert witnesses, explaining their financial analysis in a way that judges, juries, and lawyers can understand.

It’s especially important in finance and insurance, but also in sectors like healthcare, government, and large-scale retail, where fraud, embezzlement, or regulatory compliance issues are more likely.

To investigate financial fraud, disputes, or irregularities by analyzing records, tracing transactions, and presenting findings clearly — often for legal proceedings.

Need Expert Forensic Accounting? Let’s Uncover the Truth.

Related Services

Comprehensive financial investigation and support services

Fraud Prevention Services

Proactive measures to protect your business from financial fraud and implement robust internal controls.

Learn More 

Business Valuation

Professional business valuation services for litigation, mergers, acquisitions, and financial reporting.

Learn More 

Litigation Accounting

Expert accounting support for legal proceedings, including damage calculations and expert testimony..

Learn More 

Contact Us

Request a schedule for free consultation

Address

3 embassy drive, Calthorpe road,
Birmingham, B15 1TR

Phone

+44 7961 090248

Email

Info@quilliammarr.co.uk

Meet Our Advisors

am providing my services as the Managing Partner and Tax Specialist. My expertise includes helping medium and small-scale businesses in their accountancy and legal requirements, business start-up support

am providing my services as the Managing Partner and Tax Specialist. My expertise includes helping medium and small-scale businesses in their accountancy and legal requirements, business start-up support

Expertise:

Accountancy
Legal Requirements
Business Start-Up Support
Payroll System

Meet Our Advisors

am providing my services as the Managing Partner and Tax Specialist. My expertise includes helping medium and small-scale businesses in their accountancy and legal requirements, business start-up support

am providing my services as the Managing Partner and Tax Specialist. My expertise includes helping medium and small-scale businesses in their accountancy and legal requirements, business start-up support

Expertise:

Accountancy
Legal Requirements
Business Start-Up Support
Payroll System

Meet Our Advisors

am providing my services as the Managing Partner and Tax Specialist. My expertise includes helping medium and small-scale businesses in their accountancy and legal requirements, business start-up support

am providing my services as the Managing Partner and Tax Specialist. My expertise includes helping medium and small-scale businesses in their accountancy and legal requirements, business start-up support

Expertise:

Accountancy
Legal Requirements
Business Start-Up Support
Payroll System

Meet Our Advisors

am providing my services as the Managing Partner and Tax Specialist. My expertise includes helping medium and small-scale businesses in their accountancy and legal requirements, business start-up support

am providing my services as the Managing Partner and Tax Specialist. My expertise includes helping medium and small-scale businesses in their accountancy and legal requirements, business start-up support

Expertise:

Accountancy
Legal Requirements
Business Start-Up Support
Payroll System

Meet Our Advisors

am providing my services as the Managing Partner and Tax Specialist. My expertise includes helping medium and small-scale businesses in their accountancy and legal requirements, business start-up support

am providing my services as the Managing Partner and Tax Specialist. My expertise includes helping medium and small-scale businesses in their accountancy and legal requirements, business start-up support

Expertise:

Accountancy
Legal Requirements
Business Start-Up Support
Payroll System

Meet Our Advisors

am providing my services as the Managing Partner and Tax Specialist. My expertise includes helping medium and small-scale businesses in their accountancy and legal requirements, business start-up support

am providing my services as the Managing Partner and Tax Specialist. My expertise includes helping medium and small-scale businesses in their accountancy and legal requirements, business start-up support

Expertise:

Accountancy
Legal Requirements
Business Start-Up Support
Payroll System