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.
Expert Accounting Reports: Opinion or Facts? The word “expert” is bandied about freely within the criminal and civil dispute arena. Those that enlist the services of an expert witness have varying expectations and the results that they receive can depend ... Read More
As specialist forensic accountants focusing on fraud and financial crime, providing criminal defence expert accounting services in proceeds of crime confiscation proceedings has become a routine part of our work, along with other areas of financial dispute including money laundering and tax evasion. ... Read More
Following the Covid-19 benefit payouts there will be a massive amount of fraud to deal with - once we return to normality and begin to count the cost ... Read More