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Premier expert witness services providing authoritative testimony in courts and tribunals worldwide.

Expert Witness Services

Court-recognised expert testimony in online fraud, financial crime, and digital forensics

GOSRA's Expert Witness practice provides independent, authoritative expert testimony in online fraud, financial crime, digital forensics, and scam recovery matters. Our experts are recognised by courts and tribunals across the United Kingdom, United States, Europe, the Middle East, Asia, and Australia.

We understand that expert evidence can be determinative in litigation. Our experts combine deep technical expertise with the ability to communicate complex concepts clearly and persuasively to judges, juries, and arbitrators. Each expert report is prepared with meticulous attention to the relevant procedural rules.

Our expert witnesses are fully independent and operate in strict accordance with their overriding duty to the court. We accept instructions from law firms, corporations, government agencies, and private individuals, and we are equally experienced in providing evidence for both claimants and respondents.

Served Industries

Law Firms & BarristersCorporate Legal DepartmentsGovernment Prosecution AuthoritiesRegulatory BodiesArbitration TribunalsInsurance & Reinsurance

Key Capabilities

  • Online fraud typology analysis
  • Financial loss quantification
  • Forensic accounting expert reports
  • Digital evidence integrity assessment
  • Cryptocurrency valuation and tracing
  • Industry standards of care evaluation
  • Cross-examination support
  • Regulatory compliance testimony
Our Methodology

Four Pillars of Expert Witness Services

01

Online Fraud Expert Witness

Expert testimony on online scam typologies, fraud indicators, recovery methodologies, and industry standards of care in financial services and e-commerce.

02

Digital Forensics Expert

Expert evidence on digital forensic methodology, data recovery, electronic evidence integrity, and the interpretation of digital footprints in legal proceedings.

03

Cryptocurrency Expert Witness

Expert testimony on blockchain technology, cryptocurrency transactions, tracing methodologies, and the valuation of digital assets.

04

Regulatory Expert Witness

Expert testimony in regulatory proceedings before financial regulators, professional bodies, and disciplinary tribunals on matters of industry practice and compliance.

Case Studies

Proven Results

Judgment for Victim

Expert testimony in landmark online fraud trial

In a landmark online investment fraud case, our lead expert provided testimony on the operation of fraudulent trading platforms and the responsibilities of payment processors. The court accepted our expert's analysis in its entirety, resulting in a $34M judgment for the victim group.

Court-Accepted Valuation

Cryptocurrency valuation in divorce proceedings

In complex divorce proceedings involving disputed cryptocurrency holdings, our digital forensics expert provided detailed evidence on wallet attribution and valuation methodology. The tribunal adopted our approach in full.

Licence Revoked

Regulatory proceedings against fraudulent broker

Our expert testified in regulatory proceedings against an offshore brokerage firm, providing evidence on deceptive trading practices and investor harm. The firm's licence was revoked and substantial fines imposed.

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