Accountants Services » Forensic Accounting
Kilby Fox formed a specialist accounting function in 1990 to assist solicitors with forensic accounting investigations and expert witness reports.
We aim to deliver excellence, professionalism and consistency in our approach when interrogating financial data. Ensuring communication of financial information is concise and clear in assisting lawyers and other clients to resolve disputes.
We receive instructions not only from solicitors, but also individuals, partnerships and limited companies on both civil and criminal cases.
Kilby Fox Forensics is a founder member of NIFA and acts as an expert witness and advisor in the following areas:
Fraud and financial investigations in relation to Proceeds of Crime Act 2002, The Theft (Amended) Act 1996, The Drug Trafficking Act 1994, The Companies Act 2006 and The Fraud Act 2006.
Preparing reports on Company Valuations (Assets/Shares)/Assessment of financial resources and the division of assets.
Preparing reports on loss of profits; breach of contract; business valuations and partnership disputes.
Providing advice and preparing reports in respect of the liability in relation to the professional conduct and competence of Professional Advisors.
Preparing reports on loss of pension rights and earnings. Loss of earnings by self employed and employed individuals, medical negligence and fatal accident claims.