News Archives - Page 34 of 35 - Frenkels Forensics

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 …

Multi Million Pound Confiscation Hearing Settles

Vivian Cohen, one of the forensic partners at Frenkels, has managed to help settle a multi-million pound confiscation hearing at Kingston Crown Court. Our client …

Madoff’s Accountant Charged

Bernard Madoff’s accountant, David Friehling, was charged with fraud by the US Government this week. It is only the second arrest to be made since …

Chasing Stanford’s Cash

The US government is trying to get the $225m+ it is owed by American Financier Sir Allen Stanford. It is made up of taxes, penalties …

Reviews

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