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Director Theft

At Frenkels Forensics we have many years of experience in criminal and fraud investigation matters. We provide forensic accountancy services to solicitors, barristers, businesses and private individuals across the UK. Our continued success is thanks to our commitment to seeking the best outcome for our clients through forensic accountancy excellence, avoiding standing still as a business and ensuring first class service standards, every time.

In these cases we are typically approached by the shareholders or directors of a business who are unhappy about the results being achieved by the company and theft by another director or manager is suspected.

This can also follow allegations made by a whistle-blower within the company or even a disgruntled spouse.  We will investigate this allegation by an in-depth inspection of the underlying records of the company utilising forensic tools to identify and quantify the likely theft.  Our investigation often includes a forensic examination of a suspect’s computer / device hard drives which we find to be a very fruitful source of information.

In some cases, this leads us uncover further theft, often involving other members of staff.

  • – We regularly give evidence as Forensic Accountancy Experts on criminal matters.
  • – We accept both private and publicly funded matters and instructions.

To contact our Specialist Team today, please click here.

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