As the regulatory environment becomes ever more sophisticated, the assistance of experienced forensic accountants, whether working for the prosecution or the defence, is increasingly important to ensure the smooth running of a case, and achieving the best outcome.

We have been involved both for the prosecution and the defence in many cases.

Our experience includes cases involving:

  • Fraudulent Trading
  • Insolvency Offences
  • Directors’ Disqualification
  • Infringement of Copyright
  • Breaches of Environmental Waste Regulations
  • Unlawful Engagement in a Regulated Activity
  • Unlicensed provider of Registered Services
  • Unlawful Engagement in money lending

We ensure that the evidence presented in our Expert Reports is accurate, complete, unbiased and consistent with the available evidence.

Get In Touch

Please do not hesitate to contact us if you or your company require support from our expert team.

Offices

Financial Investigations

Closeup,Woman,Filling,Form,Of,Individual,Income,Tax,Return,

Tax and VAT Offences

Young,Woman,Hands,Holding,Credit,Card,,Using,Smart,Mobile,Phone

Fraud & Theft Offences

Businessman,Hand,Working,On,Laptop,Computer,,Typing,Keyboard,,Planning,Work

White Collar Crime and Regulatory Offences

Digital,Crime,By,An,Anonymous,Hacker

Corporate Fraud