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FRAUD & CRIMINAL INVESTIGATIONS

Mandates range from reviewing books and records to addressing more complex matters of financial impropriety. Our expertise includes the following areas:

  • Pre-Conviction Investigations
  • Proceeds of Crime and Confiscation
  • Fraud investigations including benefit, mortgage, director and employee fraud
  • Director's disqualification
  • HMRC Investigations including VAT fraud
  • Money Laundering
  • Conspiracy to supply drugs
  • Allegations under the Theft Act, Fraud Act, Social Security Administration Act, Companies Act and Insolvency Acts
  • Restraint Orders

We utilise specialist software to interrogate and analyse a range of electronic records, thereby providing a more cost effective and efficient service.

EXPERT WITNESSES & FORENSIC CHARTERED ACCOUNTANTS

DAVIDSONS FORENSIC ACCOUNTANTS

We provide prospective clients and their legal representatives with a FREE one-hour initial meeting anywhere in the UK.

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