Type of Engagement

Forensic accounting expert witness

Situation

Dispute between the owners of a Trusts and Fiduciary business in Anguilla had developed into arbitration proceedings that were at an early stage. A Statement of Claim had been submitted and the defendant required an independent expert to access and critically analyse the financial records and the claims made.

Outcome

We identified the key records, obtained and reviewed them, identified areas of concern and red flags, analysed the key issues, interviewed the relevant parties and produced an expert report for expert witness evidence in the arbitration proceedings.

Featured Service

Forensic accounting