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

New LSC Framework For Expert Fees!

I am aware that the rates that I charge are usually pretty competitive, especially for publicly funded work such as expert accountancy carried out in criminal defence matters.  It was with some shock that I was approached for a tender … Read More

Vehicle Odometer “Clocking” Fraud

Fraud takes many forms. Always there is some form of deception involved. With vehicle clocking, unscrupulous car dealers will sell cars with car mileage that seems to be much lower than it really is. It is not an offence to … Read More