Forths Forensic Accountants
Forths Forensic Accountants is a UK specialist forensic accounting practice founded in 2002, employing 40+ qualified staff across Leeds and Manchester. It serves solicitors, insurers, corporates, local authorities, and private individuals across personal injury, fraud, commercial disputes, and tax investigations, and has been a Frenkel Topping Group subsidiary since July 2020.
- Company typePrivate
- Founded2002
- HeadquartersLeeds, United Kingdom
- Headcount11–50
- GTM typeB2B
- OfferingServices
What Forths Forensic Accountants does
Forths Forensic Accountants is a UK-based specialist forensic accounting practice, founded in 2002 and headquartered in Leeds with a second office in Manchester. The firm employs 40+ qualified forensic accountants and serves five core customer segments: solicitors, insurance companies, corporate organisations, local authorities, and private individuals. Practice areas span personal injury and clinical negligence quantum, insurance litigation, crime and fraud investigations, commercial disputes, professional negligence, divorce and matrimonial work, and tax investigations, with additional capabilities in cryptocurrency tracing and post-settlement financial services.
The firm's underlying technology stack is deliberately narrow and domain-specific rather than platform-oriented. The most notable proprietary asset is specialist Schedule 8 software built for personal injury and clinical negligence quantum calculations, which underpins efficiency on the firm's largest practice area. Other technical components are conventional professional-services tooling — case management, document review, and HMRC-grade investigatory databases — rather than AI/ML systems or large data assets. No AI, machine-learning, or automated document-review capabilities are disclosed.
Forths operates a traditional professional-services business model: hourly-rate billing on matter-by-matter engagement, no published pricing, and revenue distributed across many cases and clients. Go-to-market is primarily via solicitor and insurer referral networks, supplemented by directory listings and case-law reputation. Since July 2020 the firm has been a subsidiary of AIM-listed Frenkel Topping Group, which provides capital backing and a cross-sell channel into the parent's post-settlement financial advice and legal services client base. The combination of specialist domain expertise, embedded ecosystem access, and a diversified client mix positions Forths as a mid-sized UK forensic accounting practice with limited product-platform leverage and no public growth metrics.
Forths Forensic Accountants firmographics
Firmographics- Name
- Forths Forensic Accountants
- Legal name
- Forth Associates Ltd
- Website
- https://forthsonline.co.uk
- Company type
- Private
- Founded year
- 2002
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Forths Forensic Accountants is a UK specialist forensic accounting practice founded in 2002, employing 40+ qualified staff across Leeds and Manchester. It serves solicitors, insurers, corporates, local authorities, and private individuals across personal injury, fraud, commercial disputes, and tax investigations, and has been a Frenkel Topping Group subsidiary since July 2020.
- Ownership category
- akta.pro rank
Forths Forensic Accountants industry classification
Industry- Product category
- Forensic Accounting Services
- NAICS
- Offices of Certified Public Accountants (541211), Legal Services (5411), Claims Adjusting (524291)
- SIC
- Services-Legal Services (8111)
- akta.pro primary industry
- Forensic Accounting & Fraud Investigation (BPAHABAH)
- akta.pro secondary industries
- Litigation Support & Expert Witness (Valuation-Related) (BPAHANAG), Legal Collections Support (Pre-Lit, Litigation Admin, Judgment Recovery) (BPAAAEAH), Litigation Support & Expert Witness Services (BPAHALAG)
Keywords
Where Forths Forensic Accountants is headquartered
LocationHeadquarters
- HQ city
- Leeds
- HQ country
- United Kingdom
- HQ region
- Europe
Offices2 records
Markets served
Forths Forensic Accountants business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure
Revenue model
- Expert Forensic Accounting Services: Full-service forensic accounting providing CPR compliant Expert Reports, attendance at conference, responses to questions, preparation of Joint Statements, and representation at trial. Services are provided on hourly rates, with initial case assessments undertaken free of charge.
- White Label / Agency Services: Agency services for legal cases where fully CPR compliant Expert Reports are not required, including Letters of Advice, Desktop Reports, and outsourced quantum assessment department services. Pricing structured alongside CJC guidelines with hourly rates and deferred payment terms available.
- Post Settlement Services: Extended services for personal injury cases including Personal Injury Trust setup, welfare benefits advice, investment of damages consultation, Periodical Payment Order viability reports, and accommodation reports. Part of Frenkel Topping Group offering.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Pay-as-you-go | Initial Assessment - Free of Charge |
| Other | Pay-as-you-go | Expert CPR Services |
Go-to-market motion1 record
Distribution channels1 record
Marketing channels4 records
Forths Forensic Accountants product offering
Product offeringCore offering
Forths Forensic Accountants provides specialist forensic accounting and expert witness services to assist in legal and financial disputes. The firm delivers CPR-compliant Expert Reports, White Label/Agency outsourced quantum assessments, and post-settlement services, spanning personal injury, insurance litigation, crime and fraud, commercial disputes, professional negligence, matrimonial investigations, and tax investigations. Services are delivered by a team of over 40 qualified forensic accountants from offices in Leeds and Manchester.
Product overview
Forths Forensic Accountants operates as a specialist forensic accounting practice offering a unified portfolio of expert witness and quantum assessment services. The core offerings consist of Expert Forensic Accountancy Services (CPR compliant reports for court proceedings) and White Label/Agency Services (non-compliant preliminary reports for volume cases). These are supplemented by Post Settlement Services for PI clients including Personal Injury Trusts, welfare benefits advice, and investment services. The practice specialises across seven key areas: Personal Injury and Clinical Negligence (with sub-services for loss of earnings, profit, pension, and dependency), Insurance Litigation (Business Interruption and Schedule 8 claims), Crime and Fraud (POCA, confiscation, cryptocurrency), Commercial Disputes, Professional Negligence, Divorce and Matrimonial Investigations, and Tax Investigations with voluntary disclosure facilities. Services are delivered from Leeds and Manchester offices to solicitors, insurance companies, corporate organisations, local authorities, and individuals throughout the UK.
Differentiator
Problem solved
Functional benefit
Products and services
- Expert Forensic Accountancy Services Full CPR compliant Expert Reports and associated services including attendance at conference, responses to questions, preparation of Joint Statements, and representation at trial. Delivered to solicitors, barristers, insurance companies, corporate organisations, and local authorities.
- White Label / Agency Services
Quantifiable outcome
- Successfully achieved acquittals in complex criminal cases including £266m Fowler Oldfield gold dealers money laundering case
- +2 more outcomes
Companies that use Forths Forensic Accountants
Customer profileNamed customers5 records
Segments5 records
Ideal customer profiles5 records
Forths Forensic Accountants technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature1 record
Forths Forensic Accountants partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Frenkel Topping GroupcoreForths joined the Frenkel Topping Group in July 2020. The businesses had a strong working relationship for many years prior, sharing similar cultures and focus on service delivery and client retention. The acquisition extends Forths' offering to clients in terms of pre and post settlement services in personal injury and clinical negligence cases.
Scale indicators4 records
Recent moves6 records
Expansion highlights6 records
Forths Forensic Accountants competitors and assessment
Company assessmentDirect peers
- PKF Smith Cooper: Mid-tier UK accounting firm with a forensic accounting and expert witness practice serving solicitors, corporates, and individuals — directly overlapping Forths' service portfolio and client base.
- Mazars Forensic Services: Mazars operates a UK forensic accounting practice covering fraud investigation, expert witness work, and dispute resolution, with overlapping service offerings in PI/clinical negligence and commercial disputes.
- RSM UK Forensic Accounting: RSM UK's forensic accounting team delivers expert witness reports, fraud investigations, and commercial dispute support to UK solicitors and corporates, directly competing with Forths on PI, matrimonial, and commercial quantum work.
- BDO UK Forensic Services: BDO's UK forensic practice provides expert witness, fraud investigation, and quantum assessment services to solicitors, insurers, and corporates — the same core customer base and service mix as Forths, though at significantly larger scale.
- Begbies Traynor Group: UK insolvency and forensic accounting firm providing fraud investigation, forensic accounting, and litigation support — closest UK-listed pure-play comparable in scale and service mix.
- Grant Thornton UK Forensic & Investigation Services: Grant Thornton's UK forensic practice provides expert determination, fraud investigation, and litigation support — competing head-to-head with Forths on commercial disputes and insolvency-related forensic work.
- Crowe UK Forensic Accounting: Crowe U.K. LLP offers forensic accounting, expert witness, and fraud investigation services to solicitors and corporates — comparable mid-tier UK practice with similar client profile to Forths.
- FRP Advisory Forensic Services: UK restructuring and forensic advisory firm with significant forensic accounting capability, providing expert witness and dispute support to solicitors and corporates — comparable UK specialist practice.
Broad incumbents
- Kroll (UK): Global investigations and forensic accounting firm with UK presence, providing expert witness, fraud investigation, and litigation support — broader geographic and service scope but overlapping target clients.
- PwC UK Forensic Services: Big Four UK forensic practice covering fraud investigation, expert witness, dispute advisory, and cryptocurrency forensics — overlapping service lines though serving larger enterprise clients across broader geographies.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks5 records
Key highlights7 records
Customer concentration
Forths Forensic Accountants social profiles
Digital presenceForths Forensic Accountants financial estimates
Financial estimateRevenue estimate
Valuation estimate
Forths Forensic Accountants leadership team
Management profileNumber of profiles
Forths Forensic Accountants funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Forths Forensic Accountants M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Forths Forensic Accountants
What does Forths Forensic Accountants do?
Forths Forensic Accountants provides specialist forensic accounting and expert witness services to assist in legal and financial disputes. The firm delivers CPR-compliant Expert Reports, White Label/Agency outsourced quantum assessments, and post-settlement services, spanning personal injury, insurance litigation, crime and fraud, commercial disputes, professional negligence, matrimonial investigations, and tax investigations. Services are delivered by a team of over 40 qualified forensic accountants from offices in Leeds and Manchester.
Is Forths Forensic Accountants a public or private company?
Forths Forensic Accountants is a private company. It is classified as corporate owned and is currently operating.
When was Forths Forensic Accountants founded?
Forths Forensic Accountants was founded in 2002. It employs 11 to 50 people.
Where is Forths Forensic Accountants based?
Forths Forensic Accountants is headquartered in Leeds, United Kingdom, in the Europe region.
How does Forths Forensic Accountants make money?
Three revenue lines are on record. Expert Forensic Accounting Services are the primary driver. The others are white Label / Agency Services and post Settlement Services.
Who are Forths Forensic Accountants's main competitors?
Direct peers on record are PKF Smith Cooper, Mazars Forensic Services, RSM UK Forensic Accounting, BDO UK Forensic Services, Begbies Traynor Group, Grant Thornton UK Forensic & Investigation Services, Crowe UK Forensic Accounting and FRP Advisory Forensic Services. Broad incumbents are Kroll (UK) and PwC UK Forensic Services.
Does Forths Forensic Accountants have an API?
No public API is recorded for Forths Forensic Accountants.
What industry is Forths Forensic Accountants in?
Forths Forensic Accountants's product category is Forensic Accounting Services. Its primary akta.pro industry code is BPAHABAH, Forensic Accounting & Fraud Investigation, with a secondary code of BPAHANAG, Litigation Support & Expert Witness (Valuation-Related). Its NAICS code is 541211 and its SIC code is 8111.