CF Forensics

Expert Forensic
Accountancy

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Founded in 2018, CF Forensics is a boutique, expert witness and advisory firm.

Whether you need expert witnesses, accountancy advisors or white-label services, we tailor our approach swiftly and effectively to suit your needs.

Our Chartered Accountants each bring a minimum of 20 years’ experience, having held senior roles in leading City accountancy firms, global banks, regulatory bodies and investigation practices.

Services

  • Financial
    Investigations

    • Fraud Investigations
    • Regulatory Investigations
    • Data & financial analysis

  • Litigation
    Support

    • SPA & Warranty Disputes
    • Breach of Contract
    • Loss of Profits

  • Company
    Valuations

    • Shareholder Disputes
    • Partnership Disputes
    • Matrimonial Disputes

  • Other
    Expertise

    • Account Freezing Orders & Forfeiture Orders
    • Early Quantum Assessments (e.g. Litigation Funding)
    • Critical Reviews & Due Diligence

Approach & Testimonials

CF Forensics was established with a clear mission: to provide an alternative to the conventional consultancy model, one that prioritises collaboration, clarity and accountability.

At CF Forensics, we offer a service that is both high-quality and personal, without compromising on professionalism or rigour.  As an ICAEW member firm, we combine our technical expertise with the professional and ethical standards we are bound by as Chartered Accountants.  Objectivity and impartiality are at the forefront of everything we do.

We are proud that the majority of our work comes through referrals and recommendations from trusted clients.

 

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Expert evidence

Three individuals sentenced to a combined 24.5 years for investment fraud

Having analysed twenty four bank accounts to assess receipts from investors and how those monies were dissipated by the fraudsters, José gave evidence in a trial at Southwark Crown Court.

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Prosecution of unauthorised investment scheme

Fraudster handed 6-year sentence for investment fraud

Chloë assisted the FCA by preparing a comprehensive analysis of how £19m of investor monies were utilised and this evidence helped to secure a guilty plea.

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Leadership Team

José Fernandes

José Fernandes LLB FCA MAE

Managing Director

Chloë Carmichael

Chloë Carmichael FCA

Director

Latest News & Insights

Company valuations

Shareholder dispute
Litigation Support

Defending forfeiture proceedings
Financial Investigations

Allegations of misconduct by a financial controller
See all

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