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Fraud and Financial Crime

At BTG Advisory our forensic services experts are experienced in providing expert services in the resolution of complex fraud and financial crime matters. This ranges from investigations on behalf of defrauded companies through to criminal defence and proceeds of crime actions.

Such matters very often require a thorough review of a wide range of banking and other documents, analysis of these records, and the compilation of a report which brings together the evidence in a coherent, easily understandable and well-presented manner.

Banking analysis regularly involves significant numbers of accounts, both domestic and offshore. Our team will transpose bank statements into Excel format and then analyse every single transaction. This analysis enables us to highlight all important transactions, trends and sources and destinations of funds. It also allows us to discover any further bank accounts of interest that have not already been disclosed.


  • Expert Witness
  • Forensic Accounting
  • Forensic Valuation

Typical areas of work

  • Criminal defence (Legal Aid)
  • Department for Business, Innovation & Skills (BIS) investigations
  • Employee theft (collating evidence for recovery and/or prosecution)
  • Fraudulent conduct
  • POCA
  • Ponzi schemes
  • Theft
  • White collar crime
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