Forensic Accounting and Litigation

When you need the services of a Forensic Accountant, you need them to be highly experienced at making the facts clear, and at presenting those facts in a concise and understandable format. Our Forensic Accounting and Litigation Support team have years of experience and expertise in dealing with personal and corporate investigations and disputes and can support or guide you through the process.

We work in partnership with the legal profession on a wide range of business and industry cases, providing a clear and concise interpretation and presentation of the facts in written and oral format for court and civil proceedings.

Led by Bee Lean Chew, Wilder Coe provides a full range of forensic accounting and litigation support services, as summarised below. Please feel free to contact us via our online enquiry form.

Commercial

  • Partnership / Shareholder disputes
  • Business and Share Valuations
  • Consequential loss / business interruption
  • Contract disputes / breach of warranty
  • Section 994 petitions (Unfair Prejudice)
  • Expert determinations

Criminal

  • Theft Act offences
  • Confiscation
  • Fraudulent Trading
  • We undertake Legal Aid work
  • Asset Confiscation Orders
  • Fraud
  • Misfeasance
  • Bankruptcy Offences
  • Money Laundering
  • Benefit Fraud
  • Tax Evasion
  • Ponzi Schemes
  • MOT Fraud

Dispute Resolution

We have experience in attending or acting in the following situations:

  • Arbitration
  • Mediation
  • Expert determination
  • Court-appointed Expert Witness
  • Tribunals

Expert Witness

Bee Lean Chew receives instructions as Expert Witnesses in both commercial and criminal proceedings.  Their experience ranges across various forensic accounting issues, collectively, and they have given oral evidence in the High Court, Land and Tax Tribunals and the Crown Court.

Insolvency Related Matters

  • Negligence of Insolvency Practitioners & Accountants
  • Fee disputes with Insolvency Practitioners
  • Directors disqualification
  • Insolvency Act offences

Insurance Claims

  • Claims evaluation
  • Investigation of fraudulent claims
  • Loss of profit / consequential loss

Matrimonial / Family

  • Assessment of real earnings
  • Valuation of businesses and shares
  • Assessment of tax consequences in cases of matrimonial disputes
  • Asset tracing

Personal Injury, Fatal Accident & Clinical Negligence

  • Structured settlements/periodical payments
  • Loss of office
  • Pension calculations
  • Share Valuation

Tax Investigations

  • HMRC COP9 investigations
  • PAYE and Benefits fraud
  • Carousel fraud
  • VAT investigations
  • Voluntary disclosures and tax amnesty

Membership of NIFA

As a member of The Network of Independent Forensic Accountants (NIFA), Bee Lean Chew is always at the forefront of information regarding latest developments within the industry. The network serves as a vital national pool of knowledge and experience, that allows us to offer our clients the most effective and professional service.

NIFA, was launched in 1999 to allow legal practices and insurers access to local and experienced forensic accountants who can quickly and efficiently respond to specific requirements.

For more information, please contact us.