Find an expert
Forensic accounting & fraud investigation · Worldwide

Something doesn’t add up.
Get the right expert
on your side.

Uncover Fraud is a global network of forensic accountants. We connect you or your company with an expert suited to your financial concern, location and investigation needs.

Does any of this sound familiar?

  • Money is missing—and the explanations keep changing.
  • An employee, partner or supplier may be abusing your trust.
  • A spouse or business partner may be hiding income, assets or transactions.
  • Your investment no longer adds up. You need someone to follow the money.
  • A financial dispute is escalating. You need evidence behind the numbers.
  • The money has crossed borders—and you don’t know who can help.
Start here

Find the right expert.

Tell us what’s happening. We’ll help you take the next step.

No documents or payment needed to make a request.

Prefer email? [email protected]

From a concern to a connection

One request. A clearer next step.

  1. Share your concern

    Give us your contact details and a short overview. There’s no need to send financial records with your initial request.

  2. We find relevant expertise

    We use the nature of your concern and your location to help identify an appropriate expert in our network.

  3. Agree on the next step

    Talk through your needs, the proposed scope and any fees with the expert. A request alone does not create an engagement.

Areas of expertise

What our network’s experts look into.

Pick the closest match and we’ll start your request with it.

Employee theft and embezzlement

Missing cash, altered records, and payroll or expense abuse inside the business.

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Supplier and procurement fraud

Inflated invoices, kickbacks, fake vendors and conflicts of interest.

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Investment fraud and scams

Returns that never arrive and funds that can’t be accounted for.

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Hidden income and assets

Undisclosed income, accounts or transfers in a divorce, estate or business dispute.

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Asset tracing and recovery

Following money through accounts, entities and jurisdictions.

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Shareholder and partner disputes

Independent analysis when owners disagree about the numbers.

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Loss and damage quantification

Measuring a financial loss for a claim, a negotiation or a court.

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Litigation support and expert witness

Analysis, expert reports and testimony to support legal proceedings.

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Cross-border investigations

Matters that involve more than one country, currency or legal system.

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Common questions

Questions before you reach out?

Still unsure? Email [email protected].

Do I need proof of fraud before contacting you?

No. Begin with what raised your concern. An unexplained transaction does not, by itself, establish that fraud occurred. An appropriate professional can discuss what a closer review may involve.

Can you help if I don’t know what type of expert I need?

Yes. Choose “Other / not sure” and briefly explain the situation. We can use that overview to help identify relevant expertise within the network.

Can I request help with a matter in another country?

Yes. Tell us which countries or locations are involved. We will consider location and relevant experience when identifying an appropriate network expert; availability and suitability must be confirmed.

Will my inquiry be shared with an expert?

With your consent, we may share your contact details and overview with an appropriate expert in our network to respond. Keep your first message general; arrangements for sharing sensitive records can be discussed separately.

Does making a request commit me to a fee?

No payment is required to submit the form. Any professional work, scope, fees and engagement terms must be agreed separately with the expert before work starts.

How can I join the network?

If your firm does forensic accounting or fraud investigation work and you would like to join the network, send an email to [email protected].