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 …

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