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Money Laundering

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 cases of money laundering, we are instructed usually as forensic accountants on behalf of Defendants accused of money laundering the proceeds of their crime.  This often involves very large quantities of data and tens of thousands of transactions that need to be analysed in order to unravel what has occurred.

Our forensic accountancy report sets out to examine and analyse the evidence prepared by the Crown Prosecution Service and to ensure that the case against the accused is consistent with the evidence adduced by the Prosecution.

In these matters we are used to working with large amounts of data, such as bank statements and business records.

We often find that the Prosecution has made simple arithmetic errors or drawn wrong conclusions from financial documents.  Our reports are written in a user-friendly way so that the contents can be easily understood by the court and the jury.

Good to know:

  • – 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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