Forensic Accountants Crucial In Fraud Investigation

Forensic Accountants Crucial In Fraud InvestigationForensic accountants have helped to bring a Kent shop owner to justice for trading in fake goods.

The man in question has been ordered to pay back £3.2 million. He also received a two year suspended sentence when he appeared at Canterbury Crown court on Tuesday.

The case is thought to be the largest amount ever demanded by a Trading Standards investigation.

The guilty party sold the bags, shoes and jewellery from his shop and market stall.

The six year investigation included searches at a number of businesses across the county and trading standards officers carrying out test purchases from the shop.

Frenkels have extensive experience of handling these types of forensic accounting fraud investigations.  For more information on this or any of our other forensic accountancy services please click here or contact John Frenkel on 020 8457 2929.


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