Fraud investigations, crime and confiscation

Forensic Accounting & Investigation Services

Fraud does not just affect large organisations

Indeed recent studies and estimates have shown that small and medium sized entities may lose in the region of 0.5 % of turnover to fraud, and a considerably larger proportion of profits.

These losses are often identified through detailed financial crime investigations and thorough financial irregularities analysis.

Frauds may be internal or external to your business and include the following types:

We will work with you to identify, quantify and evidence fraud in your organisation, to put in place measures to reduce your exposure to fraud or to develop a fraud response plan.

Our forensic specialists provide clear, quantifiable financial evidence and collaborate closely with management to implement fraud prevention measures, strengthen controls, and reduce future exposure. We can also assist with relationship management auditing and contract compliance audits to mitigate ongoing risks.

If you are a defendant in Court, we pride ourselves on our well structured, concise and evidenced Criminal Procedure Rules compliant reports prepared to your deadline and so that the jury can easily understand them. Please talk to us about detailed fee estimates for the purpose of obtaining LAA prior authority. We have prepared numerous reports and given evidence in Court on many occasions on areas including:

Our experience also covers litigation support services and dispute resolution services, helping clients through both civil and criminal processes. We also assist with Confiscation Hearings, in particular we often consider the level of alleged ’benefit’ and have built up significant expertise in reviewing Prosecutor’s Statements for double-counting and legitimate income not recognised in the ‘benefit’ calculation.

Want to learn more about how we can help?

Contact us to arrange to speak with one of our specialists in London, Kent and Sussex.