UK Forensic Accountants and Fraud Specialists
Call now on 01904 608821 or email Mark Jenner

Fraud & Crime

Forensic Accountancy York

Forensic Accountants and expert accounting witness services for all fraud, financial criminal defence, confiscation proceedings and money laundering cases throughout the UK.

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Regulatory Investigations

Regulatory Investigations York

Investigating or defending tax fraud and financial regulatory interventions from HMRC, Insolvency Practitioners and the Department for Business.

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Fraud Investigation

Fraud Investigation York

Forensic accountancy, fraud investigation, fraud prevention and asset tracing services to the police, financial regulators, companies and individuals.

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Accounting Expert Witness

Expert Accounting Witness York

Helping resolve civil disputes by quantifying losses, reconstructing financial statements, valuing estates and tracing hidden assets.

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Latest News

Forensic Accounting & Confiscation Proceedings »

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

Can We Follow The Money? »

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

How Will The Virus Impact Our Lives? »

…for the better we hope! The pessimists continue to decry the Government’s valiant attempts to deal with the pandemic – not just in the UK but everywhere. Then there are the forecasts of disaster and ruin that there will be ... Read More

Forensic Accounting – Business as Usual? »

Financial disputes flourish in good times and in bad, which is why forensic accountants are kept busy before and after a pandemic! ... Read More

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