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Services

Forensic Accounting

A comprehensive range of expert witness services in over 3,500 legal cases and financial loss claims.

For over 25 years, Sumer NI’s forensic accounting team (formerly the Belfast office of ASM Chartered Accountants), has provided a comprehensive range of expert witness services in over 3,500 legal cases and financial loss claims.

Our wealth of knowledge and expertise has assisted in providing clarity on the financial and practical aspects of various legal cases. 

Quantification of Financial Losses

Investigating financial loss arising from legal disputes and financial loss claims is a complicated process which requires a thorough understanding of the facts of each particular case and the particular laws and rules that apply. We have extensive experience in reviewing the evidence in each case and interrogating and analysing financial information to ensure that our calculations and reports are robust and supported by substantive information. 

Our forensic accounting team is regularly instructed by solicitors acting for both Plaintiff and Defendants and in certain cases on a joint basis.  



Reporting

Where expert evidence is required, we produce reports compliant with all relevant legal and professional requirements and underpinned by the quality of our analysis and explanations to provide compelling testimony.  Our calculations and findings are presented in a clear, logical way, using language that can be understood and any underlying assumptions are presenting in a concise manner and referenced to supporting documentation or other experts reports. Our Directors have extensive experience of providing expert evidence in Court and Tribunals.

Tailored Solutions

We recognise that it is important for expert witness services to be provided in a cost-effective and proportionate manner, our work is tailored to achieve this goal and our experienced team has assisted in helping parties reach timely and effective settlements through its high-quality, responsive, and value-added service tailored to meet the specific requirements of each case.

HOW WE CAN HELP

Services Provided for Cases

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