News Archives - Page 34 of 35 - Frenkels Forensics

India Expecting High Demand For Forensic Accountants

In the wake of the Satyam scandal, one of India’s leading experts has predicted that the the country will need more than 6,000 new forensic …

Fraudulent Directors on the Increase

Recent government figures have shown that increasing numbers of directors of insolvent companies are being disqualified for fraud and financial crime. Research released by a …

Forensic Accountants Help Monitor Formula 1

Forensic accountants are expected to play a key role in monitoring the newly revised business model of F1. The sport’s governing body, the FIA, has …

Children Facing Mesothelioma Timebomb From Asbestos In Schools

Children and teachers are being exposed to a mesothelioma timebomb by the failure to clear asbestos from schools, it was claimed recently. At least 178 …

Forensic Accountants Investigate Southampton FC

Southampton FC are heading for League One after suffering a 10 point deduction for going into administration. Southampton had claimed that it was the club’s …

Insurance Fraud Increases

The Association of British Insurers (ABI) has today published a report showing that more than 2,000 insurance frauds are being detected every week. According to …

UK Court Freezes Stanford’s Assets

The US Government has requested that a UK court has freezes more than £67 million worth of assets belonging to Stanford International Bank (SIB), the …

Company Director Jailed for £80m Fraud

John Potts, a company director from Sunderland, has been jailed for 5 years for carrying out an £80m property fraud to carry out his luxurious …

Forensic Accountants to Lead Anti-Fraud Fight

Sandra Quinn, chief executive of a newly-established anti-fraud body, has appealed to forensic accountants to help it reduce fraud. Fraud is estimated to cost the …

AIB Hit By £56m Loan Fraud

Allied Irish Banks was revealed as the victim of a £56 million alleged fraud today as the Serious Fraud Office (SFO) raided 3 London addresses …

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.”

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