Members of the NIFA network

Telephone: 01670 511 999

A wealth of
experience on
your side
Forensic Accountants
for private & corporate
clients
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Welcome to Quantis Forensic Accountants

Quantis are a firm of Chartered Accountants and a Member of the Academy of Experts, providing forensic accounting services to the legal, corporate, insurance, law enforcement and regulatory sectors from its offices in the North East of England, covering the North East, Yorkshire, Leeds, Manchester and often further afield, including London, the Midlands, the South East and the South West.

Our Forensic Accountants are highly experienced in many areas, providing Expert Accountancy services in matrimonial proceedings, in particular business valuations for privately owned companies and unincorporated entities, tax liabilities in relation to asset portfolios, analysing matrimonial and non-matrimonial assets, assisting with financial disclosure and asset tracing.

Peter Smith has acted as a Single Joint Expert, Party Appointed Expert, Shadow Expert, Arbitrator and Expert Determiner in well over 1,000 different cases and has given oral evidence in Court on numerous occasions.

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More than £200,000 was lost and 210 laptops were reportedly stolen from Coventry Council in two fraud cases uncovered in 2022. To read more of the blog by @Roger_Isaacs, click on the link below.

A former finance administrator at a care home in Uttoxeter has been jailed for two and a half years for fraudulently paying herself more than £200,000 between 2018 and 2024. Click the link below to read the full investigation by @Roger_Isaacs.

Peter Murrell, the former Chief Executive of the Scottish National Party (SNP), has been indicted on allegations that he embezzled £459,000 from party funds between August 2010 and January 2023. Read the full investigation by @Roger_Isaacs here:

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meeting following divorce

Matrimonial

We have many years of experience advising lawyers in ancillary relief matters…

factory in operation

Business
Valuations

We have valued businesses across a wide variety of sectors including…

accounts on coffee table

Quantum

We have provided forensic accounting services to lawyers, corporates……

presenting case in a courtroom

Criminal &
Confiscation

We have acted in a large number of criminal cases, for both the Prosecution…

committing fraud on a laptop

Fraud

We have acted for Government investigatory bodies, Police Forces, Corporates…

playing football

Sporting
Matters

Quantis has acted in a number of sports related cases…

Quantis is a member of the NIFA network of independent forensic accountants.

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