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SPECIALIST FORENSIC ACCOUNTING SERVICES
Fraud Advisory Services is a suite of fraud investigation, expert witness and fraud risk advisory services providing a unique mix of financial investigation solutions to both large companies and individuals that have been victims of a fraud. It provides expert accounting assistance to fraud regulators including the Police and the Department for Business Innovation and Skills (Company Investigations Branch) and provides independent accounting evidence in cases of civil fraud and white collar crime.
FRAUD INVESTIGATION & ASSET TRACING SOLUTIONS FOR VICTIMS OF FRAUD
Fraud Advisory Services works with corporate and civil lawyers to investigate financial records and trace losses due to fraud when assisting large companies, banks, insurers and public sector organisations that have become victims of fraud.
In addition, modest losses due to fraud can sometimes be given low priority by economically stretched regulators, yet can have enormous impact particularly on small businesses and individuals – which is why the rapid response “First Stage Investigation” service has been launched in 2010 to provide an immediate and cost effective solution for the often overlooked “smaller” victims of frauds and scams.
EXPERT ACCOUNTING WITNESS SERVICES FOR CRIMINAL DEFENCE LAWYERS
Any regulatory intervention requires robust, balanced and independant forensic accounting advice, both for and against the Crown. Confiscation proceedings are brought routinely now and developing case law following the Proceeds of Crime Act 2002 legislation continually amends the playing field for prosecution and defence alike.
NO OBLIGATION REVIEW OF CASE FILES &
PREPARATION OF QUOTES FOR LEGAL SERVICES COMMISSION FUNDING
FREE INITIAL ADVICE FOR VICTIMS OF FRAUD – PLEASE CONTACT US