Member directory
Find experienced, qualified forensic accountants to provide independent and flexible services for you or your company
Our Services
NIFA is a network of independent forensic accounting practices providing solicitors, barristers and insurance companies with forensic accounting and litigation support services.
About Us
As qualified accountants, NIFA members are able to pool their combined forensic accounting knowledge and expertise to provide an efficient and reliable quality service.
Latest Cases
Wholesale bank card fraud
Appointment Type: Expert advisor
Service area: Criminal and Regulatory
Industry: Other
Defendant was arrested for conspiracy to commit fraud and charged with the production and distribution of counterfeit bank cards. Examination of laptop found identified in excess of 1,000 compromised bank card details. Prosecution estimated the loss to the UK clearing banks to be £350,000 based on an average potential spend of £350 per card. We […]
Loss of profits in a Fast Food franchise
Appointment Type: Party appointed expert
Service area: Loss of Profits
Industry: Hotels and hospitality sector
Appointed as a party expert in a High Court case to assess the loss of profits concerning a fast food franchise. The franchisee made a significant claim from the franchisor of a large international fast food chain for losses incurred by operating the fast food business, including the lost opportunity of operating an alternative business. […]
Expert Determination valuing a shareholding
Appointment Type: Expert Determination
Service area: Valuations
Industry: Other
Appointed in an expert determination pursuant to a court order whereby one party should sell his shares to the other party and the other party should buy those shares at a price to be determined by an independent expert. The case involved the valuation of an engineering firm supplying overseas markets. The determiner was also […]
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What forensic accountants can do for you
Forensic accounting may be described as being the integration of accounting and auditing knowledge with investigative skills gained from practical experience.
It is the means by which the forensic accountant will review instructions given by a client, usually through a solicitor, thoroughly investigate those instructions and the underlying circumstances, examine the financial information …