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

Change In Approach To Confiscation Proceedings? »

A major part of our work as and forensic accountants is providing expert accountant advice in fraud and criminal matters. Therefore we receive many criminal defence instructions in proceeds of crime confiscation proceedings. I recall back in 2003 when the ... Read More

HMRC tax prosecutions are heading the leader board »

According to the press, the number of new tax investigation cases has been increasing. The Revenue may be collecting more than ever from the taxpayer, which allows the Chancellor to deliver a more generous budget, but the incidence or people ... Read More

Avoiding Tax Seems To Be A National Pastime »

HMRC seems to have gone quiet in a number of cases I am involved with. I suppose they have been concentrating on Brexit for some time now? As Sir Rupert Jackson said in his recent Expert Witness Institute speech …the ... Read More

The Role Of The Criminal Defence Forensic Accountant »

Providing a clear and unambiguous explanation of complex or document heavy financial matters is the fundamental obligation of the forensic accountant in any criminal regulatory dispute or civil financial argument. Unraveling Complex Financial Issues Fully understanding the issues in a ... Read More

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