Latest Posts

Raymond Davidson discusses what the future looks like for crypto exchange regulation.

Raymond Davidson discusses how a forensic accountant can assist in establishing liability in negligence against a crypto exchange.

Raymond Davidson discusses why solicitors are likely to be instructing forensic accountants in relation to professional negligence claims against exchanges.

Following on from our previous blogs on red flags and what we see in casework, in this article Raymond Davidson answers three key questions often asked when considering hidden assets in divorce cases.

Domain squatting, or cybersquatting, is a growing cyber threat where malicious actors register domain names (websites) that closely resemble well-known sites. Do you know how to keep safe?

The Home Office’s Annual Statistical Bulletin on asset recovery was released recently. Raymond Davidson, Forensic Accountant, summarises the main headline statistics.

As Forensic Accountants, we are frequently asked to consider hidden assets in both criminal matters and divorce/separation. This article highlights some of the ways in which assets can be hidden from a spouse and follows on from our summary of the red flags to look out for.

We are regularly instructed by spouses or their solicitors who suspect their partner is hiding assets. They want to understand their partner’s finances and determine whether any accounts have been manipulated or assets hidden, which could affect their financial settlement upon divorce or separation. This article highlights some of the red flags to look out for.

It was a pleasure to support the 2023 Proceeds of Crime Lawyers'​ Association (POCLA) Annual Dinner at The Banking Hall in London.

The financial services industry, Government and technology companies are working together to clamp down on financial scams, and you can do your bit to help.