Duncan & Toplis

Forensic Accounting

At Duncan & Toplis, our specialist forensic accountants deliver clear, evidence-based financial analysis to support legal proceedings, disputes, and investigations. Whether you're dealing with fraud, litigation, or commercial conflict, our forensic accounting services help uncover the facts and present them with clarity and authority.

Choose Duncan & Toplis as your trusted partner for forensic accounting services.

Contact us

What is forensic accounting?

Forensic accounting is the application of investigative skills and financial expertise to analyse and present complex financial information in legal contexts. It plays a crucial role in civil and criminal cases, regulatory investigations, and corporate disputes.

Our forensic accounting experts combine deep financial knowledge with sharp investigative insight, ensuring the evidence stands up in court and supports your case effectively.

Our forensic accounting services include:

Fraud and financial investigations

We investigate suspected internal fraud, employee theft, or financial misstatement. Our forensic accountants review records, trace transactions, and quantify losses, delivering clear, defensible reports.

Expert witness services

Our forensic accounting experts regularly act as independent expert witnesses in legal proceedings. We produce expert reports compliant with Civil and Criminal Procedure Rules and provide credible, court-ready testimony.

Loss quantification

We assess and calculate losses in commercial disputes, business interruption claims, professional negligence, and insurance matters. Our forensic accounting services provide a clear financial basis for negotiation or litigation.

Business valuations for dispute resolution

We provide objective valuations in cases involving shareholder disputes, matrimonial cases, or partnership dissolutions, where establishing fair value is critical.

Asset tracing and recovery

In complex cases of fraud or misappropriation, we help trace the flow of assets and assist with recovery efforts, working alongside legal and enforcement professionals.

Who we work with

Our forensic accounting services support a wide range of clients, including:

  • Solicitors and legal professionals
  • Business owners and corporate clients
  • Insurance companies and claims specialists
  • Regulators and public bodies
  • Individuals involved in civil or family disputes

Whether it’s a complex commercial case or a sensitive personal matter, our forensic accounting experts deliver clarity, precision, and confidentiality at every stage.

Why choose Duncan & Toplis?

  • Highly qualified forensic accountants with legal and financial expertise
  • Proven track record in high-value and complex cases
  • Independent, objective, and court-compliant reporting
  • Collaborative approach with solicitors, counsel, and law enforcement
  • Clear communication of findings in both layman’s terms and legal formats

We understand that forensic work often involves high stakes, emotional situations, or reputational risk. That's why we handle every case with care, diligence, and professionalism.

Speak to a forensic accounting expert

If you require trusted, experienced forensic accountants, Duncan & Toplis can help. Whether you’re instructing us for litigation, arbitration, or preventative investigation, our forensic accounting services offer clarity where it matters most.

Get in touch with our team today to discuss how we can support your case or investigation with industry-leading expertise and impartial analysis.

Contact us

Related content