Criminal cases/fraud

Our forensic accounting experts are experienced in dealing with a range of criminal cases, including:

  • Forensic recovery and asset tracing
  • Confiscation orders
  • Theft/fraud by directors, employees and customers
  • Whistle blowing cases
  • Insolvency offences
  • Directors’ disqualification cases
  • Invoice factoring
  • Money laundering
  • Fraud risk reviews
  • Tax evasion
  • Bribery
  • False accounting

Our experienced forensic accounting team are well versed in the Proceeds of Crime legislation and are able to either assist the prosecution or critically assess the confiscation order claims on behalf of the defendant.

To find out how our forensic accounting experts can help you in these cases, contact us.

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