Forensic Accountants and expert accounting witness services for all fraud, financial criminal defence, confiscation proceedings and money laundering cases throughout the UK.
Investigating or defending tax fraud and financial regulatory interventions from HMRC, Insolvency Practitioners and the Department for Business.
Forensic accountancy, fraud investigation, fraud 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.
As a forensic accountant who has focused on fraud for over twenty years, I am often asked to suggest appropriate fraud prevention measures to a client. ... Read More
When businesses get into difficulties and face bankruptcy the time is ripe for fraud. Assets are carefully hidden so that when the company goes bust, there is nothing left for the creditors. And yet a lot of the insolvency fraud can be traced to the professional practitioners... ... Read More
A forensic accountant's input is valuable in criminal tax evasion cases. Tax fraud costs the UK a massive amount, and HMRC rightly must come down hard. However, their allegations and assumptions can be somewhat zealous, and the need for a balanced and impartial assessment is essential. ... Read More
It can be difficult to give a single title to such a person. Descriptions of my job title have included forensic accountant, expert witness, expert accountant, fraud expert, fraud investigator or independent expert. In reality, it is a combination of these. ... Read More