Start your journey with us through an initial review at a predetermined fixed price, leading to a customized report filled with actionable insights.

Initial Engagement Process

• Your first step with us involves an initial assessment, priced based on the scope of work, determined during our initial discussion.
• A brief summary or timeline from you helps us in crafting a precise analysis and recommendations.

Our Approach to Fees

• Post-review, we often offer investigations at a fixed rate, providing clarity and consistency in our billing.
• The quoted fee is the maximum you’ll pay; should we complete our work more efficiently; the final bill will be adjusted to reflect the actual hours spent.

Pre-Work Formalities

• Before we dive in, a retainer equal to half of the estimated fee is required.
• To ensure compliance, we’ll provide a Data Processing Agreement along with our Standard Terms and Conditions, adhering to the Data Protection Act 2018 and GDPR.

Forensic Accounting Services

• Expert reports for legal proceedings are billed at £200/hour, with day and week rates available. Family Court reports necessitate court approval for us to act as a Single Joint Expert.

Fraud Investigation Services

Our investigation rates for fraud cases are set at £150/hour. For in-depth investigations spanning across the UK, we employ our experienced team or collaborate with external experts, billed at £50/hour plus expenses.

Elder Fraud Services

• Focused on elder fraud, our services align with Forensic Accounting rates, reflecting our specialized expertise in financial safeguarding and the intricacies of elder abuse.

Contentious Probate Services

• For contentious probate matters, our services are priced at £150/hour, where we work closely with legal experts to provide comprehensive evidence for litigation support.

Financial Crime Consultancy

• Paul offers his extensive expertise on a case-by-case basis, with daily rates ranging from £500 to £1,000, excluding additional expenses for travel and accommodation.

Customized Training Programs

• Paul provides tailored training covering various aspects of financial crime, with rates depending on the complexity and audience, typically between £1,000 to £1,500 per day.

Speaking Engagements

• Paul is available for presentations at charity or annual events, with costs covering travel expenses and a negotiated fee based on the event’s specifics.