Forensic Accountant In Fraud Prevention Cases
As a forensic accountant who has focused on fraud for over twenty years, I am often asked to suggest appropriate fraud prevention measures to a client. … Read More
As a forensic accountant who has focused on fraud for over twenty years, I am often asked to suggest appropriate fraud prevention measures to a client. … Read More
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
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