Criminal case specialists
Matrix Forensic specialise in criminal matters covering fraud, money laundering and the proceeds of crime.
Our team provide high quality, independent and impartial advice and can help counter allegations brought against your client by bodies such as the CPS, SFO, SOCA or the OFT.
With over 20 years direct experience, we are able to provide independent reports on any case requiring a forensic accounting input, whether in the lead up to trial, on appeal or pending confiscation.
Whether working as part of the prosecution or defence team, with our wide business expertise in both commerce and practice, we are able to provide reports that help provide an independent and impartial assessment of the strengths and weaknesses of all the financial aspects of a case.
Our experts are well versed in court procedures and have given evidence for both the prosecution and defence on numerous occasions.
We operate across England and Wales and accept instructions on behalf of the prosecution and defence in cases under the Proceeds of Crime Act; Drugs Act; Theft Act; Bribery Act; Companies Acts and other legislation.
Our team is led by Shaun Walbridge FCCA FAE QDR – Shaun Walbridge – Criminal CV