Theft & Fraud Investigations
Over the past few years forensic accountants have become more widely involved in criminal cases. The role tends to be in assisting the defence in reviewing prosecution evidence and advising thereon.
This frequently involves cases concerning allegations of theft and / or fraud, sometimes encompassing false accounting. We have had some considerable success in challenging prosecution evidence in Court resulting in cases being dropped or not guilty judgements being obtained.
We have also assisted private individuals and businesses in reviewing available information in order to determine whether theft or fraud may have taken place. Our forensic accounting unit is ideally placed to undertake such work.
Where appropriate, we are prepared to work under the Legal Services Commision payment regime.
Other Forensic Accounting & Litigation Support services include:
- Expert Opinion
- Confiscation Orders
- Personal Injury & Other Loss Claims
- Matrimonial Settlements & Disputes
- Share & Business Valuations
- Shareholder & Partnership Disputes
- Professional Negligence Actions
- Financial Services Miss-Selling Actions