News Archives - Page 32 of 34 - Frenkels Forensics

Fraud Increases in First Half of 2009

A surge in the complexity and the number of investment scams pushed the value of UK fraud prosecutions to a record level in the first …

Fraud Investigation Into London Olympics Agency

Forensic accountants are investigating irregularities at the London Development Agency after discovering a £100 million hole in its 2012 Olympics accounts. They have been asked …

Madoff Sentenced To 150 Years

A judge yesterday sentenced Bernard Madoff to the maximum term of 150 years in prison for the biggest fraud in the history of Wall Street. …

History Making Divorcee Receives Extra Payout

A divorcing wife who made legal history when she was awarded a £250,000-a-year payout from her husband has won a 40 per cent increase in …

Ground-Breaking Divorce Settlement

A woman has won £220,000 in a ground-breaking divorce settlement — 22 years after separating from her husband. They were married only four years before …

Forensic Accountants to Have Mediation Role

The Institute of Chartered Accountants in England and Wales (ICAEW), the UK’s largest representative body for the accounting profession, has recruited 20 senior accountants, including …

Countrywide Chiefs Charged With Fraud

The former chief operating officer and the company’s former chief financial officer have also been charged with fraud. Mr Mozilo is the most high-profile executive …

City Police Warn Of Increase in Fraud

The head officer leading the national drive against economic crime has said that fraud is increasing during the current recession and must be made a …

E&Y Lawyer Guilty of Fraud

A former partner at Ernst & Young (E&Y) in New York has been found guilty of fraud after giving information to a friend about huge …

Frenkels Welcome Vivian Cohen From Baker Tilly

Frenkels are delighted to announce the appointment of Vivian Cohen FCA as partner of the practice. Vivian joins us from from Baker Tilly where he …

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.”

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“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.”

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“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.”

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