How much Value Does An Expert Witness Add?

Normally, with financial crime, the value that an expert accountant adds is to provide a level of moderation to a very adversarial playing field. As an independent witness, there is nothing to be gained from the outcome to the case … Read More

There Is Wide Variation Within A Fraud Specialism!

In conclusion, while it is important for a forensic accountant to be known for a number of specialisms (for example in my case being a Hawala expert, or an MTIC expert etc.) in reality a good practitioner is able to approach any case on the basis that it will be unique. … Read More

Forensic Accounting In MTIC Frauds

I found from that case that, if I had wanted, I could sign up to a particular web site, place an order for phones and then use the site to find a buyer. My risk? I would have to deposit £100,000 into an account at the Bank of Curacao … Read More

Insolvency Fraud And Asset Recovery

When businesses get into difficulties and face bankruptcy the time is ripe for fraud. Assets are carefully hidden so that when the company goes bust, there is nothing left for the creditors. And yet a lot of the insolvency fraud can be traced to the professional practitioners… … Read More

Forensic Tax Accountant

A forensic accountant’s input is valuable in criminal tax evasion cases. Tax fraud costs the UK a massive amount, and HMRC rightly must come down hard. However, their allegations and assumptions can be somewhat zealous, and the need for a balanced and impartial assessment is essential. … Read More