Expert accounting assistance for all fraud and business crime cases, working with lawyers, police and other organisations throughout the UK.
Investigating or defending tax and financial regulatory interventions from HMRC, Insolvency Practitioners and the Department for Business.
Forensic accountancy, fraud investigation, prevention and asset tracing services to the police, financial regulators, companies and individuals.
Helping resolve civil disputes by quantifying losses, reconstructing financial statements, valuing estates and tracing hidden assets.
The confiscation framework is a powerful tool that is applied not only to its intended use of removing the proceeds of crime from criminals, but also for its unintended use as a further punishment for those convicted of a qualifying offence (or series of offences). ... Read More
My talk would then cover a series of anecdotes intended to provide both amusement and a warning about the seriousness of fraud to everybody. It never ceases to amaze me how naive most people are when it comes to understanding the threat of fraud each and everyone of us faces daily. ... Read More
We undertake a significant number of confiscation assignments each year for criminal defence lawyers. I have just been writing an updated article for my firm’s web site on the confiscation process generally and the tasks that forensic accountants are able ... Read More