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We are a member of NIFA (Network of Independent Forensic Accountants), whose membership consists of independent accountancy practices throughout the UK who specialise in forensic accountancy, and are able to provide a cost effective alternative to the national firms of accountants. Membership of NIFA provides safeguards to instructing parties because it sets quality standards and monitors them by an annual review of each firm's working files.

Confiscation Orders

A developing area of work for forensic accountants over the last couple of years has been in respect of confiscation orders following sucessful criminal prosecutions.

NIFA's forensic teams have had some very notable sucesses in challenging such orders. Often these result from drug offences, although other money laundering type offences are frequently involved.

Forensic accounting techniques are particularly relevant for this type of work. Our unit is quite prepared to work under the Legal Services Commission payment regime and unlike many other forensic accountants, to give evidence in Court.

Other Forensic Accounting & Litigation Support services include:
For more information about our Forensic Accounting and Litigation Support services or to arrange a consultation, please contact a member of our team.
Key Contacts

Chris Hatcher FCA MEWI
(029) 2054 6655
Email Chris