CF Forensics
Expert Witness and Forensic Accountancy services
CF Forensics
Expert Witness and Forensic Accountancy services
About CF Forensics
CF Forensics is a boutique forensic accountancy firm that provides flexible services to suit the unique needs of each client.
Whether you require expert witnesses, accountancy advisors or white label services, we can adapt our business model quickly and efficiently to meet your requirements.
We ensure all cases are handled to the highest standards with a wealth of expert knowledge and we pride ourselves on the fact that the vast majority of our work is from referrals and recommendations from existing clients.
Our team of Chartered Accountants each have at least 20 years' industry experience, having previously worked in City accountancy firms, global banks, financial regulators and investigation firms. All team members have experience of giving evidence in court.
Our Vision
CF Forensics was born out of a desire to provide first-class forensic accountancy and expert witness services to a broad client base. We were finding that many clients required a more flexible and affordable approach to accounting and investigation disputes, one that was not fulfilled by a traditional and detached consultancy model.
We run a core team of chartered accountants, with the ability to scale up using our network of trusted contractors.
Our Approach
- Versatility. We work closely with clients and their representatives at the outset to ensure we have the right model in place for their needs, whether that is us working as an expert witness, a shadow expert or as an in-house consultant.
- Cost effective. We cost based on type of work rather than grade of employee to ensure quality and consistency remains fundamental to every project.
- Thorough. We ensure we fully scope out and phase projects prior to any engagement so that clients never get a nasty surprise on fees!
- Effective communication. We believe in straight talking, collaboration and honesty.
- Integrity. 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.
Our Services
We offer a wide range of Expert Witness, forensic accountancy and investigation services including:
- Fraud Investigations
- Regulatory investigations
- Account freezing & forfeiture orders
- Minority shareholder disputes
- Breach of contract
- Valuations of shareholdings & companies
- Critical reviews & due diligence
- Data & banking analysis
- Legal Aid
“Thank you for all the very helpful work you have completed over the past months. Your commentary and analysis on the companies you have looked at, and the additional information sources you have found have been incredibly useful, and have definitely boosted knowledge and confidence in our team”
Management Team
José Fernandes LLB FCA MAE
José Fernandes LLB FCA MAE
José Fernandes LLB FCA MAE
Managing Director
