0800 996 1680
Free Phone

At Frenkels Forensics we have extensive experience of working on cases involving proceeds of crime and criminal defence.

We are usually instructed as forensic accountants on behalf of Defendants to consider the report prepared by the Crown Prosecution Service. These reports usually claim that a Defendant has benefited from a particular crime and intend recovering the amount of benefit from the Defendant’s known assets.

In our role as forensic accountants, we critically examine the basis of the Prosecution’s claim and in our report we isolate examples of legitimate trading which did not accrue from the proceeds of crime, but have nevertheless been included in the claim made by the Prosecution.

We also examine the evidence presented relating to a Defendant’s assets and adjust the figures based on the available evidence. Our forensic involvement usually means that both the figure for benefit and the claimed assets are substantially reduced in favour of the Defendant.

Select Case Study

London Office

Churchill House 137 Brent Street
London NW4 4DJ

020 8457 2929

Manchester Office

Chancery Place 50 Brown Street
Manchester M2 2JG

0161 850 0929

Birmingham Office

3 Brindley Place
Birmingham B1 2JB

0121 285 2929

Brighton Office

15-17 Middle Street
Brighton BN1 1AL

01273 358929

Bristol Office

One Temple Quay Temple Back East
Bristol BS1 6DZ

0117 325 8929

For more information about Proceeds of Crime & Criminal Defence, contact us.

Contact Frenkels Forensics