Forensic accountant’s diary

A Case For Strong Expert Accounting Defence

An overview of what is actually happening in criminal matters at a business level is often needed. If this was carried out by an expert in business and financial processes (i.e. a forensic accountant) it might save a large portion of the public funds. … Read More

Greed Or Fraud. What Is The Difference?

Having carried out corporate fraud investigations for over twenty years, and provided expert accounting evidence in all manor of fraud and money laundering cases during that time, there is one single theme that runs through most assignments. That is the greed being exhibited by both the fraudster and the victim. … Read More

Crime Pays – But Not Very Much!

Speaking of the value of my independence, one of the more refreshing developments I have noticed recently is being asked on a number of occasions to carry out “logic” reviews on cases being brought by the Crown. … Read More