Case Studies Archives - Frenkels Forensics

Uncovering The Truth In A Financial Crime

In a recent case involving a bank cashier accused of stealing money from elderly customers, our prominent crime and fraud team analysed vast amounts of …

Additional £50,000 Uncovered In Employee Theft Case

In a recent case undertaken by our industry leading crime and fraud team, our accountants’ experience and expertise enabled them to uncover the true extent …

Forensic Accounting – Crime And Fraud

If you require forensic accountancy assistance for a criminal or fraud matter, our specialist crime and fraud team are here to help. We provide a …

Criminal Defence: Money Laundering Cash Seized

In this case study, the Police found £100,000 of cash in the boot of the Defendant’s car when he was stopped for a motoring infringement. …

Criminal Defence: Benefit Fraud

In this case study, the Defendant was accused of having received benefit to which she was not entitled, because it was claimed that she was …

Criminal Defence: Employee theft

The Defendant was employed as a Financial Manager for a period of three years until her redundancy in May 2017. She worked on a part-time …

POCA based on Director Preference

The Defendant was convicted of an offence relating to the Fraudulently Removing of Property from a company where he was the sole director. The sum …

Hawala Banking as an explanation of cash receipts

We were instructed to act for a Defendant in POCA proceedings. The Defendant had been convicted of dealing in counterfeit cigarettes. The benefit from conviction …

VAT Fraud: How our analysis helped to enable a reduced sentence

The Defendant, an educated elderly gentleman who had been a city professional before mental illness caused him to change his career, stood accused of VAT …

Employee Theft Investigation

We were instructed by the new owners of a well established restaurant to investigate theft by the general manager (GM) and others over a 2 …

Reviews

All of the assistance you have provided in connection with the case is very much appreciated. It has played a pivotal role in us being able to achieve a good result in the case for the client. I certainly will be very happy to instruct you again in the future when the need arises in one of my cases.

“Thanks once again for all your time and efforts. Leading Counsel was again full of praise for your methodical and extremely thorough report, which assisted us greatly and helped us achieve the agreement today.”

“Leading Counsel found your reports/ addendums (and explanations) very impressive (as have I). It has been a pleasure working with you on this case and I am very grateful for all the hard work you have put in.”

“Leading counsel was full of praise for your report and the amount of work you have put in, as are we.”

“This claim was heavily reliant on accountancy evidence and…we felt we had the best team possible; and through your excellent work and collaborative approach we secured a very good result for our client.”

“Your advice has been invaluable in bringing the matter to a successful conclusion and I am very grateful for the time you have spent on the case.”

“Thank you ever so much for the work and advice you have provided . The report was clear and accessible and will not hesitate to recommend you all.”

“Thank you for your work on this case, it was hugely beneficial to enable our client to achieve a good conclusion to her case. Your calculations were very helpful and we achieved what we feel is a good settlement. Thank you for all your help with the case.”

“I am very pleased to confirm that we were able to reach terms of settlement at yesterday’s JSM. That was in no small part due to your outstanding contribution – both parties’ Counsel referred to your work as very impressive and it was fundamental to settlement being made possible yesterday. Once again, thank you for your work and thank you in particular for assisting us so promptly following the conference. It is very much appreciated and will be fed back to X (our client)”

“Thank you very much for this outstanding work, which has put us into a position to settle the case very favourably.”

“Many thanks to you and your colleagues for doing the near-impossible!”

“It was a pleasure working with you on what was a rather difficult case”

“I am indebted to you for your contribution, and for explaining things in plain English such that even lawyers can understand the issues.”

“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.”

“In reference to our Ogden calculator – “This is the best thing ever”

“I am sincerely grateful to you, you are worth your weight in gold!”

“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.”

“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.”

“ABC Limited were simply brilliant from start to finish.”