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, employee and romance 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.