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Tax Fraud

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.

We are usually instructed as forensic accountants on behalf of Defendants to consider the report prepared by the Crown Prosecution Service.  These reports usually claim that a Defendant has run a business without declaring the full extent of the profits made and thereby avoided tax.

In our role as forensic accountants, we critically examine the basis of the Prosecution’s claim with a view to reducing the claim made against the Defendant.  We are often able to reduce the claim based on the Prosecution having failed to deduct relevant expenditure or overstating income.

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

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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