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.
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
…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