Crime
& Fraud

Our services

Our work

As a leading firm of forensic accountants and experts in the fields of crime, proceeds of crime and confiscation, we are frequently instructed under legal aid by solicitors in Crown Court proceedings throughout England and Wales.

We bring specialist knowledge, accountancy skills and years of experience to assist and advise the legal team, so that no stone is left unturned.  We are also instructed by the police and CPS to provide specialist support to investigators.

Areas of Expertise

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

Just a quick line to thank you for all your work for our trial last week. Not only did you produce comprehensive accounts, we feel you were infinitely more proactive than necessary. Sitting in on meetings with barristers, asking questions that we hadn’t considered.

Crime & Fraud case

Thank you for your invaluable assistance in focussing our efforts on achieving a speedy and beneficial resolution to this matter. It was a pleasure working with you on what was a rather sensitive case.

Crime & Fraud case

Brilliant service. With only a few days to analyse and present a comprehensive financial report into the money laundering aspect of a case I had, Raymond and his team came up trumps’. Raymond attended court for two days, and clearly had a very good understanding of the case. I would happily recommend them to colleagues and without doubt would use them again.

Money laundering case

I have now received the Accountancy Report which is a very detailed and thorough report. I am especially pleased at the reduced benefit figure.

Crime & Fraud case

Your report succinctly hit the nail on the head.

Crime & Fraud case

I feel it is a good time to thank you and your team for all the help, hard work and risk you have taken in assisting the process.

Crime & Fraud case

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