Specialist Firm of Investigative Accountants
Involved in litigation support, financial investigations and regulatory compliance

 

Bond Associates are a leading firm of accountants involved in financial investigations, litigation support and regulatory compliance in all sectors including the financial services sector.

We are based in Canary Wharf, the heart of London’s new financial district, and just minutes away from the Financial Conduct Authority. We have been established since 1999 and our directors bring more than 30 years of experience in litigation support and investigative accounting.

We specialise in bringing accountancy expertise to litigation or proposed litigation. We frequently act as Expert Witnesses in court proceedings. In many cases our involvement is pivotal in securing successful, out of court settlements.

Key specialisms are:-

♦  Fraud prevention, detection investigation and recovery
♦  Anti-money laundering systems
♦  Asset valuation
♦  International asset tracing
♦  Divorce – asset tracing and valuation 
♦  Financial Services Regulatory compliance
♦  Banking Regulation 
♦  Professional negligence
♦  Civil litigation including determining losses
♦  Lecturing throughout the world on anti-money laundering, fraud and regulatory compliance

We often use the resources of professional bodies of which we are members, or have associations with:-
 
♦ Association of Certified Fraud Examiners
♦ Academy of Experts
♦ The Law Society
♦ Institute of Chartered Secretaries and Administrators

The directors of Bond Associates are linked with Bond Solicitors, a firm regulated by the Solicitors Regulation Authority. Bond Associates Limited is not regulated and does not provide legal advice but in appropriate circumstances we can introduce you to Bond Solicitors who may be able to assist you.