Fraud Investigation
Forensic accounting, fraud investigation and fraud prevention
Forensic accounting services are provided to fraud regulators, companies, individuals and intermediaries including criminal defence solicitors, civil litigators, banks and other financial institutions throughout the UK and further afield.
Core services:
- Fraud investigation
- Provision of accountancy and investigation assistance to fraud regulators
- Expert witness accountancy services to fraud regulators and criminal defendants
- Asset tracing and recovery – civil litigation and insolvency asset recovery
Advisory services:
In addition specialist fraud detection “Fraud Risk Advisory” services provide protection for organisations against the threat of fraud through the provision of corporate fraud advice.
Clients:
Working closely with police fraud squads, economic crime units, Companies Investigation Branch (BIS, formerly DTI and BERR) plus organisations and individuals suffering frauds. Advice given to corporate groups concerning fraud prevention and detection frameworks.
Leading criminal defence and regulatory lawyers throughout the UK.
Please note – Mark Jenner provides forensic accounting services as a partner of Bartfields Business Services LLP