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help@frenkels.comMoney Laundering POCA
Money Laundering and POCA matters are central to the work carried out by our criminal...
When every detail on every case counts, you need a firm of forensic accountants you can rely on for outstanding expertise, clarity and a bespoke, high quality service. Contact Frenkels Forensics today to see how we can help.
At Frenkels Forensics forensic accountants we are prominent professionals in our field in the UK. With over 40 years of experience, we are highly experienced and qualified in forensic accountancy and as expert witnesses to provide a tailor-made service to solicitors and legal professionals, insurance companies and private individuals.
We have extensive experience of supporting legal cases in the UK and internationally to bring a clear understanding of the legal and financial issues at stake thanks to our dedicated and established forensic accountancy experts.
We offer a broad range of forensic accountancy services from personal injury to business valuations, losses arising from mis-sold hedging products, commercial disputes, divorce investigations, fraud investigations, proceeds of crime, expert determination, tax investigations, professional negligence and computer forensics.
We undertake both civil and criminal assignments and act for defendants, claimants and as single joint experts and accept both private and publicly funded matters and instructions.
Contact us today to see how our experts and solutions can help your clients’ or your legal matter. We’re happy to help.
“Many thanks to you and your colleagues for doing the near-impossible!”
Solicitor
“It was a pleasure working with you on what was a rather difficult case”
Solicitor
I am indebted to you for your contribution, and for explaining things in plain English such that even lawyers can understand the issues
Solicitor
I must thank you for your invaluable advices in the matter which enabled me to not only to serve a most cogent counter schedule, but were material in securing a realistic resolution in the matter.
Solicitor
In reference to our Ogden calculator – “This is the best thing ever”
Barrister at Cloisters Chambers
I am sincerely grateful to you, you are worth your weight in gold!
Mr S
May I take this opportunity to thank you for your assistance in this matter. Counsel and the judge said that your report was one of the best they had seen in that it was concise and technically easy to understand.
Mr E
“I have valued your work and approach on the matter of X and learned a lot from you and so always keep you in mind when solicitors ask for a forensic accountant.”
BARRISTER AT 3PB
Money Laundering and POCA matters are central to the work carried out by our criminal...
In a recent case undertaken by our industry leading crime and fraud team, our accountants’...
Forensic accounting firms work closely with solicitors and barristers, helping them and the Court understand...
