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Wife of Property Tycoon Ordered to Leave House

Husband Refuses To Complete Form E

The Form E is a crucial document in divorce proceedings, obliging the parties to give full and frank financial disclosure and ensuring a fair outcome. ...

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Frenkels Can Assist With Tax Investigations

Consequences of Lying on Form E

The Form E is an essential document in divorce proceedings. It is a detailed account of each party’s finances, including their income, capital, liabilities, and ...

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Stanford Stays Silent

Business Valuations For Divorce

When a marriage breaks down, the divorcing couple’s assets must be divided fairly. Often, the parties’ business interests comprise a significant proportion of their overall ...

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Divorcing Couples Advised To Shop Around

Uncovering The Truth In A Financial Crime

In a recent case involving a bank cashier accused of stealing money from elderly customers, our prominent crime and fraud team analysed vast amounts of ...

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Stanford Stays Silent

Form E Divorce

Form E Divorce A Form E in divorce proceedings is the statement on which the parties set out their respective financial situations. When a couple’s ...

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New CPR Requirements For Experts' Reports

Personal Injury Valuation

Personal Injury Valuation – a crucial aspect of all personal injury claims. Where a Claimant’s losses are particularly complex, the input of a forensic accountant ...

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Seeing The Full Picture In Business Valuations

Forensic Claims

Forensic Claims – Many types of claims require forensic accountancy expertise to ensure a fair outcome. For over 40 years, our forensic claims experts have ...

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Personal Injury Case Studies

Schedule Of Loss Personal Injury

A Schedule of Loss in personal injury claims plays a crucial role in assessing the quantum aspect of a case. It sets out the losses ...

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New CPR Requirements For Experts' Reports

Forensic Accountant For Divorce

Forensic Accountant For Divorce A forensic accountant for divorce plays a key role in divorce proceedings. Not only is our work instrumental in assisting in ...

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Frenkels Forensics To Launch Free Ogden Calculator

How To Calculate Loss Of Earnings

How To Calculate Loss Of Earnings The law believes that anyone who has been injured as a result of another person’s negligence is entitled to ...

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Forensic Accountants Investigate Southampton FC

Pension Loss Forensic Accountant

Pension Loss Forensic Accountant Pensions are one of the most important assets you can have. They provide financial security in retirement and help you maintain ...

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Personal Injury Case Studies

Forensic Accountant Personal Injury

Forensic Accountant Personal Injury A forensic accountant in personal injury claims is an invaluable addition to any legal team. We play a pivotal role in ...

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Chasing Stanford's Cash

Proceeds of Crime Act 2022

Proceeds of Crime Act 2022 The Proceeds of Crime Act 2022, or POCA as it is commonly known, was introduced to prevent criminals from profiting ...

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Forensic Accountants Investigate Southampton FC

Forensic Defence Accountants

Forensic Defence Accountants Frenkels Forensics’ team of crime and fraud forensic defence accountants regularly assist clients facing charges of crime and fraud. We work with ...

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Forensic Accountants to Lead Anti-Fraud Fight

HMRC Forensic Accountant

HMRC Forensic Accountant HMRC is clamping down on businesses suspected of tax avoidance or fraud in an attempt to reduce its considerable tax deficit. Receiving ...

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Embezzlement Accounting

Embezzlement Accounting

Most cases involving embezzlement, or suspected embezzlement, benefit from the input of forensic accountants like us, and the outcome of embezzlement cases often hinges on ...

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VAT Fraud: How our analysis helped to enable a reduced sentence

Money Laundering POCA

Money Laundering and POCA matters are central to the work carried out by our criminal and fraud team. Our forensic accountants routinely assist clients accused ...

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Frenkels Announce New Seminars

Additional £50,000 Uncovered In Employee Theft Case

In a recent case undertaken by our industry leading crime and fraud team, our accountants’ experience and expertise enabled them to uncover the true extent ...

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City Police in Forensic Hunt

Forensic Accounting Firms

Forensic accounting firms work closely with solicitors and barristers, helping them and the Court understand the figures central to their client’s case. Forensic accountants combine ...

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Forensic Accountants Investigate Southampton FC

Forensic Accountants Near Me

If you are looking for ‘forensic accountants near me’, it is safe to assume that you are involved in a matter which could benefit from ...

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Preventing Hairdressing Personal Injury Claims

Forensic Accounting – Crime And Fraud

If you require forensic accountancy assistance for a criminal or fraud matter, our specialist crime and fraud team are here to help. We provide a ...

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Forensic Accountants Investigate Southampton FC

Forensic Accountant

A forensic accountant is an invaluable addition to a legal team. The work undertaken by a forensic accountant enables solicitors, clients and the Court to ...

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Forensic Accountants Investigate Southampton FC

Forensic Accounting

Forensic accounting is a specialist area of accountancy. It involves collecting and analysing vast amounts of often complex data and presenting the findings in an ...

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Forensic Accountants London

We are a pre-eminent firm of forensic accountants in London. We pride ourselves on delivering first-class forensic accountancy advice to solicitors, insurance companies, businesses and ...

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Wife of Property Tycoon Ordered to Leave House

Forensic Accounting Services for Claimant and Defendants – Why Frenkels Forensics?

Whether you are a Claimant or a Defendant practitioner, when it comes to forensic accounting advice to support your claim you need accurate, considered and ...

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Forensic Accountants Investigate Southampton FC

Forensic Chartered Accountants for Personal Injury Claimants

Forensic Chartered Accountants – Personal Injury Claimants Founded by John Frenkel over forty years ago, Frenkels Forensics Chartered Accountants is one of the leading forensic ...

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Seeing The Full Picture In Business Valuations

Local Authorities utilise Proceeds of Crime Act against Landlords in Regulatory Breach Prosecutions

We are encountering an increasing number of cases in which Local Authorities seek to utilise the provisions of the Proceeds of Crime Act 2002 (POCA) ...

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Frenkels Forensics Christmas Rebus Winners

The Impact of the McCloud Remedy on Pension Loss Calculations

The McCloud Remedy / McCloud Judgement Remedy The ‘McCloud Remedy’ represents the Government’s response to the Court of Appeal’s 2018 ruling that provisions within the ...

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Children’s Charity Boss Found Guilty of Stealing £800,000

Criminal Defence: Money Laundering Cash Seized

In this case study, the Police found £100,000 of cash in the boot of the Defendant’s car when he was stopped for a motoring infringement. ...

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VAT Fraud: How our analysis helped to enable a reduced sentence

Criminal Defence: Benefit Fraud

In this case study, the Defendant was accused of having received benefit to which she was not entitled, because it was claimed that she was ...

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John Frenkel on BBC Radio 4 - File on 4

Business as usual in unprecedented times

We wanted to reach out to reassure you all that it’s business as usual here at Frenkels Forensics and that we remain flexible to meet ...

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Forensic Accountants to Lead Anti-Fraud Fight

Criminal Defence: Employee theft

The Defendant was employed as a Financial Manager for a period of three years until her redundancy in May 2017.  She worked on a part-time ...

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Personal Injury Claims Fuel Rise in Insurance Premiums

POCA based on Director Preference

The Defendant was convicted of an offence relating to the Fraudulently Removing of Property from a company where he was the sole director. The sum ...

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Frenkels Forensics Christmas Rebus Winners

Pension Losses Tips & Free Training Offer

We have compiled a handy list of Pension Losses hints and tips for you, below, and are delighted to offer your team a FREE pension loss ...

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Sharing our best practice story in the Parliamentary Review

We are delighted to share the news that John Frenkel FCA, Founder and Principal at Frenkels Forensics, has shared our story of best practice in forensic ...

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Forensic Accountants Help Monitor Formula 1

In the press: Claiming for loss of earnings

Vitek Frenkel was invited to pen a timely article for Modern Insurance Magazine (issue 35) on loss of earnings claims – generally considered something of ...

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Children’s Charity Boss Found Guilty of Stealing £800,000

Hawala Banking as an explanation of cash receipts

We were instructed to act for a Defendant in POCA proceedings. The Defendant had been convicted  of dealing in counterfeit cigarettes. The benefit from conviction ...

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VAT Fraud: How our analysis helped to enable a reduced sentence

VAT Fraud: How our analysis helped to enable a reduced sentence

The Defendant, an educated elderly gentleman who had been a city professional before mental illness caused him to change his career, stood accused of VAT ...

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Our Criminal Defence & Fraud Investigations services – a refresher!

We’ve outlined a quick refresher below to help you make the best use of our experience – spanning over 35 years – and our services ...

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Vitek Frenkel appointed to prestigious Facts & Figures Editorial Committee

Vitek Frenkel FCA, Partner at Frenkels Forensics, has been appointed to the Editorial Committee of Facts & Figures – the essential reference book for personal injury practitioners. Vitek said: ...

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