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help@frenkels.comMoney Laundering POCA
Money Laundering and POCA matters are central to the work carried out by our criminal and fraud team. Our forensic...
Money Laundering and POCA matters are central to the work carried out by our criminal and fraud team. Our forensic...
In a recent case undertaken by our industry leading crime and fraud team, our accountants’ experience and expertise enabled them...
Forensic accounting firms work closely with solicitors and barristers, helping them and the Court understand the figures central to their...
If you are looking for ‘forensic accountants near me’, it is safe to assume that you are involved in a...
If you require forensic accountancy assistance for a criminal or fraud matter, our specialist crime and fraud team are here...
A forensic accountant is an invaluable addition to a legal team. The work undertaken by a forensic accountant enables solicitors,...
Forensic accounting is a specialist area of accountancy. It involves collecting and analysing vast amounts of often complex data and...
We are a pre-eminent firm of forensic accountants in London. We pride ourselves on delivering first-class forensic accountancy advice to...
Whether you are a Claimant or a Defendant practitioner, when it comes to forensic accounting advice to support your claim...
Forensic Chartered Accountants – Personal Injury Claimants Founded by John Frenkel over forty years ago, Frenkels Forensics Chartered Accountants is...
We are encountering an increasing number of cases in which Local Authorities seek to utilise the provisions of the Proceeds...
The McCloud Remedy / McCloud Judgement Remedy The ‘McCloud Remedy’ represents the Government’s response to the Court of Appeal’s 2018...
In this case study, the Police found £100,000 of cash in the boot of the Defendant’s car when he was...
In this case study, the Defendant was accused of having received benefit to which she was not entitled, because it...
Frenkels Forensics Covid-19 Statement
The Defendant was employed as a Financial Manager for a period of three years until her redundancy in May 2017. ...
The Defendant was convicted of an offence relating to the Fraudulently Removing of Property from a company where he was...
We have complied a handy list of Pension Losses hints and tips for you, below, and are delighted to offer...
We are delighted to share the news that John Frenkel FCA, Founder and Principal at Frenkels Forensics, has shared our story...
Vitek Frenkel was invited to pen a timely article for Modern Insurance Magazine (issue 35) on loss of earnings claims...
We were instructed to act for a Defendant in POCA proceedings. The Defendant had been convicted of dealing in counterfeit...
The Defendant, an educated elderly gentleman who had been a city professional before mental illness caused him to change his...
We’ve outlined a quick refresher below to help you make the best use of our experience – spanning over...
We’ve outlined a quick refresher below to help you make the best use of our experience – spanning over 35...
Vitek Frenkel FCA, Partner at Frenkels Forensics, has been appointed to the Editorial Committee of Facts & Figures – the essential reference book for...
The value of fraud committed in the UK last year topped £1bn for the first time since 2011, prompting a...
Frenkels Forensics launched Frenkels Calculator in 2016 to support clinical negligence and personal injury practitioners in their daily journey towards greater efficiency, time...
A £2.7 million award handed to the former partner of a fashion tycoon over a decade after their divorce has...
After a surge of Mis-Sold IRHPs claims, it now appears that many SMEs that trade overseas may have been mis-sold Foreign Exchange Products...
A perfect storm of activity has pushed Pension Loss calculations firmly onto the agenda for personal injury and clinical negligence...
John Frenkel, Senior Partner, Frenkels Forensics, offers his significant experience in personal injury damages calculations to provide some must-read advice...
We are delighted to announce that the winners of our hugely popular Christmas Brain Teaser challenge 2016 are: Jeanette...
21 November 2016 DoubleTree Hilton, Leeds Please contact us on 0330 118 8200 or Make An Online Enquiry.
A relatively recent trend for SIM swap fraud costs UK banks millions of pounds every year, according to a report...
A former boss of a Gwynedd bus company was put on trial after being accused of fraud and false accounting....
John Frenkel featured on BBC Radio 4 – File on 4: How Safe Is Your Pension? (minute 30:00 onwards) Programme...
The owner of a Cambridgeshire recycling company has been sent to prison for four years after he fraudulently claimed more...
A millionaire businessman has been accused of spending an £18 million fortune on “boys toys” in an attempt to stop...
Theresa May, has set up a new taskforce, which will bring together police, banks and Government officials in an effort...
The value of reported fraud in the UK more than doubled in 2015 to its highest level since 2011. The...
An unnamed Scottish company has been defrauded of a reported £18 million in a telephone con, in which a senior...
Everybody loves a good bargain – whether it be an online deal on a holiday or an amazing prize for...
The Home Affairs Committee has launched an enquiry into proceeds of crime legislation in a bid to clamp down on...
January has come under a lot of criticism recently. Not only was the third Monday of the year been dubbed...
Fraud can affect all levels of society, harming multimillion pound companies and small businesses alike, often with devastating consequences. With...
As the government continues its crackdown on spurious personal injury claims, an element of controversy over some road traffic accident...
Everyday we hear about a hot new startup selling for billions. These ‘unicorn companies’ are like gold dust to investors,...
It’s almost impossible to imagine life without the internet. Whether it’s for work, socialising or research, computers have become a...
A story about how the world’s biggest art dealing dynasties became embroiled in a million dollar fraud sounds a lot...
Dividing up assets during a divorce doesn’t just take time; it can cause huge emotional strain. That’s why it’s important...
How often have you found yourself rolling your eyes at yet another personal injury claim advert? Often, the idea of...
Detecting car insurance fraud can be difficult, with forensic accountants having to trawl through reams of paperwork to get to...
Fraud investigations remain a cornerstone of British policing. This is because fraud is one of the most prevalent types of...
A quick scan through the week’s news and there are several mentions of ‘computer forensics’ and the way it is...
The majority of Brits would support the introduction of what are being dubbed “no fault divorces“, in which neither party...
Tax investigations can be complicated, drawn out affairs. But for the state, they are essential for putting money into the...
Professional negligence claims are not just brought against medical practitioners or financial experts who have given out poor or dangerous...
Calculating the value of something is rarely straightforward. After all, there are typically a wide range of factors that need...
Personal injury claims are an integral part of the justice system – they ensure that someone who has been harmed...
Proceeds of crime cases, in which it is determined how much money someone must pay back for a crime, may...
The global digital forensics market is set to grow at pace over the coming years as demand for experts able...
We live in a world where almost all aspects of our lives are moving online. Whether it is banking, shopping,...
Tax is a difficult and often stressful subject, and Her Majesty’s Revenue and Customs (HMRC) has not been doing its...
Between 2011 and 2014, the five health trusts that make up the NHS in Northern Ireland faced 570 medical negligence...
Everywhere you look in the business world there are partnerships. From small family-run operations through to exciting tech startups, a...
Wolverhampton council has paid out more than £1 million in compensation resulting from personal injury claims in the past five...
It stands to reason that if an individual or group profits through breaking the law then they ought to pay...
Fraud can come in many shapes and sizes, which means it is often happening in places one would not expect...
The world of crime has changed drastically in recent years, and with it prosecutors and police forces have been forced...
A landmark case in October is likely to have a major impact on future divorce investigations, lawyers have predicted. In...
The world of crime has changed drastically in recent years, and with it prosecutors and police forces have been forced...
Tax investigations have been launched in Scotland targeting gangsters that have been likened to Al Capone, it was reported in...
Medical negligence can take a lot of different forms, including poor medical advice, surgical mistakes or healthcare professionals not acting...
New statistics have revealed just how common personal injuries are – with one in four people in the UK having...
While bank robberies might make for better film plots, the most lucrative crimes are often far less glamourous. Not only...
As it covers such a wide range of different crimes, fraud investigations are commonplace in courts up and down the...
The global digital forensics market is set to grow at pace, as computer forensics becomes more important for businesses of...
Women are more likely than men to ask for a divorce, with an increasing number of females unhappy about the...
As a patient entering a hospital, a huge amount of faith is placed in the skills of the doctors and...
Such is the complexity involved in the tax system, it is almost inevitable that tax investigations will be necessary to...
Whether it is a homebuyer looking for a property, a football club looking for a centre forward or a serial...
New figures have shown that the number deaths caused by mesothelioma is still worryingly high across the UK. Mesothelioma is...
‘One man’s waste is another man’s gold’ is how the old adage goes, and a recent story about a proceeds...
Cases of fraud are reportedly on the rise since the change to the pension rules earlier this year. As over-55s...
The high profile data breach at Ashley Madison may not have been met with huge swathes of sympathy from the...
We were instructed by the new owners of a well established restaurant to investigate theft by the general manager (GM)...
The number of over-55s getting a divorce in the UK is on the rise due to the Chancellor’s changes to...
As the UK government continues its clampdown on people not paying their taxes, those further down the pecking order can...
Proposals to cap the amount of money that can be claimed from the NHS in medical negligence claims are facing...
Several years ago the term ‘unicorn companies’ was first coined and now, in the world of business valuations, there has...
The digital forensics market is set to experience substantial growth as it becomes an increasingly integral part of all manner...
Strange stories about bizarre personal injury claims are bread and butter for Britain’s local and national newspapers. One of the...
When someone is found guilty of a crime, the next questions that must be asked is did they profit from...
People needing help in dealing with fraud ought to enter into civil proceedings, according to one expert, after it was...
The NHS paid out more than £1.1 billion on medical negligence claims in 2014/15 and the figure is expected to...
A new initiative could see ‘divorce centres’ created across the UK that will enable married couples to complete a split...
Her Majesty’s Revenue and Customs (HMRC) is constantly on the look out for those who are not paying their tax...
If ever any evidence was needed into just how difficult financial negotiations can be, one need only look at the...
The number of fraudulent insurance liability claims, which are more commonly known as ‘slip and trip’ claims, increased substantially last...
The stress and sense of discomfort that comes from knowing someone has tricked you out of your money through fraud...
Cyber crime in the UK now accounts for £16 billion of losses every year, and the number is rising all...
Frenkels Forensics has a rich history of dealing with business valuations in a wide range of scenarios, and one common...
There is a fine but important line that divides intent and negligence, and it is one that must be constantly...
A new trend is on the rise in the world of divorce investigations: ‘the double divorce’. The term double divorce,...
Long gone are the days when football only made the news for events on the pitch; today the sport fills...
Forensic accounting and fraud investigations go hand in hand. In fact, it is near impossible to conduct a proper investigation...
Behind the headlines about mass accidents that make the news, there are an array of repercussions that most people will...
Proceeds of crime cases are an essential part of the justice system; prison sentences will only go some of the...
Such is the intricacy involved in surgery, the lines between success and failure when a patient goes under the knife...
The build up to May’s General Election and the subsequent budget has brought with it the usual toing and froing...
On the long list of complications that can ensue from getting a divorce, that awkward moment when you remember you...
Personal injury claims can come in many forms, but often the most damaging cases are those including clinical or medical...
Sympathy for criminals is usually quite hard to come by; when someone is found guilty of profiting through illegal activities...
When new technologies develop at pace, invariably so too will demand for specialist skill sets. A perfect example of this...
Every year, millions of people in the UK are affected by fraud, whether it is bank card fraud, identity fraud,...
It might be the billion dollar mega deals that grab the headlines, but the reality of buying and selling a...
There is no question that we live in world where personal injury claims are becoming increasingly prevalent. Between the adverts...
The European Union recently announced that it was launching a tax investigation into fast food giant McDonald’s, which is reported...
Divorce proceedings can often escalate, particularly in cases when there is bad blood between the splitting pair. One such divorce...
When a group or individual have been found guilty of a crime, we would all agree that it is imperative...
No business is an island, to adapt the old adage – every company, regardless of its size or the sector...
Leaf through just about any newspaper on any day of the week and you are likely to come across a...
Digital information uploaded to the internet, everything from important business documents through to personal photos and videos, could be at...
High profile court cases such as those involving the founders of the deep-web drug market Silk Road or the Boston...
There are an estimated 71,000 personal injury claims made in the UK every month, which elicits a wide range of...
Often at the bottom of an article about fraudulent traders, drug dealers or criminal gangs you will see something to...
Business valuations might seem straightforward; however, as the people who walk into Dragons’ Den and ask for £100,000 for 10...
Divorces never stray far from the inside pages of the world’s newspapers; from high-profile splits to bizarre reasons for separation,...
The annual outing of the red briefcase is always an eagerly anticipated moment, and March’s Budget was of no exception....
As much as £12 billion worth of fraud goes unpoliced every year in the UK because fraud investigations are not...
After being locked in a 15-year legal battle, a mother has won a £5.25 million professional negligence lawsuit against the...
It is easy to see laws as clear cut, well-established and definitive, but in reality they are open to change...
There are a wide range of reasons why someone might need a business valuation. One trend that is being observed...
A judge’s ruling on maintenance pay following a divorce could introduce major changes to the amount of money partners receive...
Tax is a constant source of aggrievance and agitation, from the pain of having it taken away from your earnings...
Sport is by its very nature a physical contest. And of all the sports few could claim to rely more...
Fraud impacts on all levels of society, hurting both large enterprises and small businesses alike, not to mention governments and...
As the UK’s economic recovery continues, confidence is returning to businesses in most sectors, with many now assured of their...
When one big high street chain looks to buy another, negotiations can be difficult. This is largely because the process...
On 22 February the red carpet was rolled out as Hollywood royalty assembles for the 87th Academy Awards. Yet, while...
Radwan Hamed is not a name that many football fans will know and that’s because the one-time hopeful had his...
In any walk of life, when something unexpectedly goes wrong the blame game invariably begins. And when the wagging finger...
“The original idea of the web was that it should be a collaborative space where you can communicate through sharing...
Tax is complicated, there’s no two ways about it. For some people, calculating percentages is enough of a hurdle to...
Let’s face it, not a day goes by without personal injury claims appearing on your television set or making their...
The NHS faced £1.1 billion worth of clinical negligence claims in 2014, new figures have shown. This figure means that...
Banks across the UK need to do more to regain the trust and confidence of individuals and businesses, the Bank...
January reigns supreme on the Gregorian calendar for, upsettingly, being the month of the year with the most divorces being...
The past 12 months have been filled with hacking incidents on an almost daily basis – it is a crime...
The New Year arrives and no sooner has the headache cleared and the empty bottles been cleared away than the...
It was over five years ago when, in March 2009, the base rate was cut to a record-low of 0.5...
It was Hollywood film star Cary Grant who once remarked that “divorce is a game played by lawyers”. It is...
Business valuations: they are figures that should be based on complex analysis but are often plucked out of the air...
Local councils have paid out more than £100 million on compensation claims over the past five years, figures obtained by...
Professional negligence cases only tend to hit the headlines when they involve huge amounts of money. A recent example was...
Our lives today are somewhat paradoxical; on the one hand we fervently demand the highest security for all of our...
Those who partake in criminal activity to gain monetary funds do not always come to that point on the basis...
Countless jauntily stacked boxes filled to the brim with paper, spreadsheets with thousands of rows of transaction data – when...
Carousel fraud might sound like fun and games but it is a big problem for the Government and one that...
With Christmas fast approaching people are frantically making all the necessary preparations for the festive period. Yet while this ought...
In 1962 there were 28,935 divorces in England and Wales, 50 years later and in 2012 the figure had risen...
“Price is what you pay; value is what you get.” These are the words of one of the most successful...
Trading in illegal data has soared to record highs in the UK, with an increasing number of criminals stealing and...
“The hardest thing to understand in the world is income tax.” Who uttered these words? None other than Albert Einstein....
When a marriage breaks down, there can be more involved than just the couple themselves. From property to children, figuring...
Mis-sold Swap Scandal: Using Forensic accounting To Claim Back What Is Yours It is easy, and perhaps somewhat unfair, to...
Calculating The True Cost Of Civil Fraud Fraud takes many forms, from benefit fraud and online credit card fraud through...
This year’s Budget saw many changes to the public’s finances. One of those involved new rules when it comes to...
Buying or selling a business is not a decision to be taken lightly. On top of the paperwork, there is...
Whether it is the phone lines of British celebrities or the personal photos of international superstars, hacking has dominated newspaper...
Using Forensic Accounting To Solve The Technicalities Of Loss Of Earnings When it comes to an injury sustained in a...
Tuesday 18 November 2014 9 St John Street, Manchester 5.30pm In this seminar, experienced specialist counsel who regularly conduct complex...
Personal injury claims tend to divide opinion these days, with the prevalence of ‘no win, no fee’ claims teams appealing...
When even supermarket giant Tesco can emerge red-faced after a huge accounting error, it is easy to see just how...
At the end of August 2014, Her Majesty’s Revenue & Customs (HMRC) announced that it had successfully tracked down five...
Irreconcilable differences is one of the many reasons people file for divorce. While the standard definition means that no party...
Stealing is almost always a lamentable act, but there are times when it will be met with more outrage than...
According to a recent report by a City law firm, the number of financial crimes in the past year has...
Anyone who has seen any kind of spy film will know that top-secret information no longer resides in paper dossiers;...
Mistakes in the workplace are unavoidable. Even the most diligent of employees or managers can make a miscalculation or misjudgement;...
Illegal dealings in the criminal world can land you in hot water. Not only may you face a lengthy sentence...
Determining exactly how much something is worth can be a tricky business. Often, the amount something is worth simply equates...
From slipping on a wet floor through to getting bitten by a dog, in August 2014 West Midlands Police revealed...
There aren’t many things people in the UK like to moan about more than the taxman (other than the weather,...
Any marriage counsellor will tell you that honesty and communication are the bedrock of a successful marriage. Clichéd, perhaps....
Technology is always portrayed as being a young person’s game, something that can clearly highlight the generation. Indeed, there can...
Disputes within a company might be regrettable but they are part and parcel of the business world. The disagreements can...
When the global economy crashed, much of the finger pointing was directed at the big banks. While their reputation and...
The old adage would tell you that ‘money makes the world go round’. The same can almost certainly be said...
Big data relates to the exponential growth in the amount of data being generated by individuals and organisations – something...
Tuesday 9 September 2014 – 5.30pm 9 St John Street, Manchester In this seminar, experienced specialist counsel who regularly conduct...
Working With Advocates and Experts to Optimise Results in Criminal and Fraud Cases London, Wednesday 10 September 2014 Event chaired...
The Role of Forensic Accounting In Personal Injury Claims ‘Have you suffered an injury that wasn’t your fault?’ – the...
Like it or not, we all have to accept that fraud is an ugly part of life, both personal and...
It seems not a week goes by without the scandal involving mis-sold swaps rearing its head. The Bank of England...
Companies are complex dynamic entities that never stand still. They are either getting more profitable or less profitable but never...
If you thought accountants and bookkeepers were boring, uncreative and unimaginative, think again. Some company accountants go to extreme lengths...
Divorce cases become even more complicated when there are business interests (on top of property and children) that exist between...
Cycling in London is becoming a hazardous choice for the commuter. There have been some hideous accidents over the recent...
Divorce cases become even more complicated when there are business interests (on top of property and children) that exist between...
When was the last time you checked your business insurance policy? Earlier this year, the UK was plagued with flood...
Divorce is one of the most upsetting and damaging social phenomena across the globe and it affects individuals, extended families...
Insurance claims are happening all the time. In fact, according to the ABI (Associate of British Insurers) Key Insurance Facts...
Very. The Serious Fraud Office estimates that fraud costs the British economy at least £38 billion a year which is...
A key and very important area of our forensic accounting work at the moment is assisting businesses who may have...
Forensic Accounting Explained We’ve all come across ‘Forensic investigators’ or ‘Forensic scientists’ in many a TV drama – from NCIS...
Frenkels Forensics have extensive forensic accounting experience in the complex field of personal injury and fatal accidents. Our forensic accountancy team are able to deal with...
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We were jointly instructed by the Claimant’s and Defendant’s solicitors to calculate the loss of pension suffered by a Claimant...
We acted for an insurance company representing a large retailer who was being sued by a former cleaner of theirs...
We were instructed on behalf of a Claimant who was an architect in a large professional practice. As a result...
Prior to our instruction as forensic accountants, our client had been found guilty of a classic ‘Carousel Fraud’ or ‘Missing Trader...
We were instructed as expert forensic accountant by a Defendant individual, who had been accused by her employers, a national chain of...
Our client was accused of a fraud in which he offered the service of reducing the cost of business rates on a...
Frenkels Forensics were instructed to prepare an expert accounting report in relation to a Defendant accused of obtaining criminal benefit...
We were instructed as forensic accountants to act for the directors of a property company which had a commercial dispute with one of its...
We have been instructed as forensic accountants by for a number of different firms of solicitors, advising them in relation to partnership changes and commercial...
We were instructed to act as forensic accountant in the commercial dispute between the majority shareholder of a trading company when a minority shareholder,...
We were recently instructed on a case involving 3 Defendants, all of whom had previously served time. Some time after...
We were instructed to prepare an expert accounting report on behalf of a Defendant who, together with a number of...
The Prosecution were seeking benefits of £850,000 and based on their allegation of the Defendant’s “hidden assets” were arguing that...
We were instructed to prepare an expert accounting report on behalf of a Defendant (previously convicted for being involved in...
Frenkels Forensics were instructed to prepare an expert forensic accounting report in relation to Proceeds of Crime on behalf of a Defendant. She...
Frenkels Forensics were instructed to prepare an expert accounting report in relation to a proceeds of crime matter involving a...
Frenkels Forensics were instructed to prepare an expert accounting report on behalf of a Defendant (previously convicted for being involved in...
We were instructed to prepare an expert accounting report on behalf of a Defendant (previously convicted for being involved in...
We instructed by our insurance clients who needed the expertise offorensic accountants with a contractual dispute regarding a £5,000,000 Business Interruption claim from...
We were instructed as forensic accountants by a firm of solicitors who had a contractual dispute with one of their suppliers from whom they...
We were instructed as forensic accountant to act as expert between a vendor and purchaser of a medical supplies business. The vendor...
Frenkels Forensics were instructed to prepare an expert accounting report in relation to defending a client who was accused of...
We were instructed by our personal injury solicitor client to assess the loss of earnings of the Claimant who was...
Frenkels Forensics confirm that use of the Ogden Tables 7th Edition does not in any way suggest that our Ogden...
We have a wealth of experience in the forensic accountancy area of personal injury claims including clinical and medical negligence, fatal accidents...
We are often instructed to act as an expert forensic accountant to carry out an investigation when a couple are...
Frenkels Forensics have extensive experience in carrying out business valuations. The need for valuations typically arises in shareholder disputes, divorces,...
At Frenkels Forensics we have extensive experience of working on cases involving proceeds of crime and criminal defence. We are...
Our forensic accountants can help with all types of commercial litigation. This may include share and business valuations, quantifying losses arising...
Our forensic accountancy team is able to assist with the losses arising from the mis-sale of hedging products such as interest...
Our forensic accountancy team can assist with many types of fraud investigations, including civil fraud, employee theft, criminal fraud and proceeds of...
With many of our cases now requiring input from a computer forensicsexpert and computer crime on the increase, Frenkels Forensics are...
HMRC (Inland Revenue) tax investigations can be extremely worrying and stressful for the parties involved and it is important to obtain...
In our role as forensic accountant, we have been asked to act as an expert to determine disputes between two parties usually in...
At Frenkels Forensics Chartered Accountants we have the experience and expertise to ensure that non-UK resident sportspersons or entertainers and payers...
Congratulations to the winners in our Christmas Quiz 2013. They were: Alistair Ward – colemans-ctts Mike Bird – Foot Anstey...
Directors of Bernard Madoff’s European operation, based in London, have been cleared in a civil claim brought by the company’s...
A meeting of over 500 lawyers and barristers has voted unanimously not to accept the proposed cuts to legal aid...
Two members of the same family have been jailed following their part in a wine scam in which lost investors...
A businessman who committed VAT fraud to the tune of £800,000 has been sentenced to 42 months in prison. Mohammad...
Solicitors specialising in clinical negligence claims have reported an increase in the number of claims they are investigating against hospitals...
The founder of a cancer charity who used funds for his own interests, investments and lifestyle has been found guilty...
Eight men have been imprisoned for money laundering following a successful SOCA investigation into their criminal activities. The gang, which...
The owner of Birmingham Football Club, Carson Yeung, is currently on trial in Hong Kong, accused of money laundering. Yeung,...
The Supreme Court has ruled in favour of the wife of millionaire oil tycoon Michael Prest in one of the...
One of the UK’s biggest accountancy firms Ernst & Young are facing legal action after being accused of conducting defective...
A loophole in legislation on pensions could leave up to four million employees in the UK exempt from new pension...
A BBC One documentary has questioned the funding of super-rich criminals’ legal bills, prompting some of the country’s most eminent...
Congratulations to the winners of our Christmas Dingbat Quiz. The correct answers were: (1) All for one, one for all;...
A 17 year old girl who was severely injured in a car crash that killed her mother has won a...
Congratulations to the following who each won £25 in our Melissa’s Multiplier quiz: Peter Savage of Harrison Clark Solicitors Rebecca...
A City Financier has been jailed after being convicted of conning tens of millions of pounds out of investors. Nicholas...
Please contact us on 0330 118 8200 or Make An Online Enquiry.
An oil tycoon has won a landmark Court of Appeal case that will see the amount the millionaire has to...
The figure that pension companies use to calculate the expected retirement pot of a saver is to be reduced from...
A former employee of Lloyds Banking Group has been convicted of defrauding the bank of £2.4 million. 50 year old...
A fisherman has been ordered to repay £1 million pounds following his involvement in the so-called ‘Black Fish’ fraud in...
John Frenkel will be speaking at a presentation in Manchester on 18 October 2012, discussing possible changes to be made...
Please contact us on 0330 118 8200 or Make An Online Enquiry.
A British composer who was left disabled following a catalogue of errors by the hospital where he was treated has...
Congratulations to the following individuals who won our Jubilee Quiz: Perry Hill – DWF Solicitors Tristan Alder – Fentons Solicitors...
There was an unexpected twist to the most recent argument surrounding the Jackson Reforms last month as the Justice Secretary...
The president of the Association for Personal Injury Lawyers (APIL) has called for a fund to be put in place...
The Justice Secretary Ken Clarke has announced a ‘crackdown’ on spurious personal injury claims resulting from road traffic accidents. According...
A steep rise in the number of international divorces has led to London being dubbed the ‘divorce tourism’ capital of...
Following the recent news pertaining to workers being offered a new type of guaranteed pension, forensic accountants are waiting to...
The role of forensic accountants in insurance cases related to asbestos exposure could increase due to a new ruling made...
Shell, the last FTSE 100 company to offer new employees a final salary pension, has announced plans to axe the...
We are delighted to announce that the following individuals were successful in our Christmas 2011 quiz. Their £25 Amazon vouchers...
The government’s actuarial department published the latest edition of the Ogden tables this week. The main points to note about...
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UK motorists have celebrated a landmark victory with the government moving to cut rising insurance premiums by banning insurance companies...
Frenkels, specialist forensic accountants are delighted to announce the launch of our Ogden Tables Calculator which you can test with...
Cardiff City Football Club have appointed forensic accounting experts to investigate the dealings of Sam Hammam whilst he was chairman...
The government is expected to use the expertise of private sector fraud specialists to clamp down on organised crime, according...
Boris Berezovsky, the Russian oligarch, has agreed to grant his ex-wife a record divorce settlement said to be worth up...
Please contact us on 0330 118 8200 or Make An Online Enquiry.
We are delighted to announce that one of our partners, Vivian Cohen, has recently joined Resolution having trained to act...
Frenkels Forensics are to launch their FREE online Ogden calculator in the next few weeks. To register your interest please...
An investigation carried out by former Justice Secretary, Jack Straw, has discovered that motor insurance companies have been selling on...
Ministers are proceeding with far-reaching cuts to the £2.1 billion legal aid scheme amid worry that some the most vulnerable...
HM Revenue & Custom (HMRC) has said that it will later this year be introducing a tax amnesty for private...
A businesswoman has been awarded more than £6m in damages after she was disfigured during a facelift. Penny Johnson underwent...
A senior partner at one of London’s biggest law firms has been fired for falsely claiming more than £1 million...
Two women have been caught forging their partner’s will in an effort to claim his multi-million pound estate. Chris John,...
Frenkels Forensics are delighted to announce that the following people won our Easter Teaser competition. They each won a £25...
Changes to “no win, no fee” arrangements will be at the heart of a shake-up of civil justice in England...
Frenkels Forensics are delighted to announce that Eamonn Hyland of Churchill Insurance was the only winner our Valentine Rebus. His...
The ex-wife of a wealthy husband has won her appeal to have hear divorce settlement increased. The woman argued that...
Frenkels Forensics are delighted to announce that the 2 winners of the Frenkels Forensics Christmas Rebus were Duane Plant of...
Twelve people this week were arrested this week in New York in connection with the embezzlement of tens of millions...
The governments recent pension reforms are going to have an impact on the way that forensic accountants calculation pension losses....
We are delighted to announce that Frenkels Forensics have recently set up a dedictated computer forensics service. We have recognised...
A cyclist who once competed in the Commonwealth Games has received the UK’s highest ever payout for personal injury compensation....
Forensic accountants have been brought in to investigate the financial affairs of Goldtrail, the UK’s largest independent tour operator, which...
A recent Court of Appeal decision could have a major impact on the way investigations into the financial affairs of...
Five people have been arrested following an HMRC investigation into suspected multi-million pound VAT fraud and money laundering. The men...
The Ministry of Justice has announced that workers suffering from asbestos related disease can apply for a £5,000 injury compensation...
Five companies have been ordered to pay a combined total of £9.5 million following the devastating fire and explosion at...
Two Defendants who were part of a 21-strong gang that stole more than £37 million in a complex VAT scam...
A London accountant has been jailed for eight years for stealing £11m in income tax and Value Added Tax by...
Three men accused of running what is alleged to be the UK’s largest Ponzi scheme have been ordered to pay...
British Airways has reached agreement with its pension trustees on a plan to reduce its £3.7bn pension deficit. BA said...
Amidst the World Cup fever currently gripping most of us, it has been reported that the vuvuzela could face a...
More than 200 patients are preparing to sue Liverpool Women’s Hospital in a large medical negligence claim over the poor...
UK buggy manufacturer Maclaren has agreed personal injury compensation for over 40 UK children who were seriously injured by the...
The Prince of Wales’s complementary health charity ceased operating this week following an investigation into alleged fraud and money-laundering scandal...
The trade union UNISON has revealed that nearly £2 million has been awarded to members who have suffered from deadly...
A man who was left paralysed following a car crash has been awarded a record £11.15 million personal injury compensation...
Police have arrested thirteen members of a British gang that is accused of carrying out Europe’s biggest “boiler room” fraud....
We are delighted to announce that 2 Frenkels Forensics’ partners – John Frenkel FCA and Vivian Cohen FCA – have...
A former taxi driver turned company director tricked thousands of people out of their savings by promising them huge returns...
A recent report has shown that three out of four schools contain asbestos, which could be putting children at risk...
The former finance director of the London Philharmonic Orchestra has been accused of alledgedly defrauding the publicly funded company for...
An increase in litigation, fraud and personal injury claims is expected to drive up the costs of motorists insurance premiums,...
A former magistrate who was jailed for a £38,000 fraud was ordered to give up his assets worth £4.1 million...
When Peter Storries, Harry Redknapp and Milan Mandaric were charged at the beginning of January with tax evasion it commenced...
Expatriate workers based in the Middle East are finding out too late that either they cannot claim damages or that...
The recent cold weather experienced by much of the UK brings a greater risk of personal injury as a result...
Hospitals and NHS Trusts in Devon and Cornwall have been forced to pay out more than £17 million in clinical...
Forensic accountants have helped to bring a Kent shop owner to justice for trading in fake goods. The man in...
John Frenkel featured in this quarter’s edition of The Barrister magazine (Jan – March 2010). The article is titled “The...
Despite the fact that the Buncefield oil depot explosion took place almost four years ago, solicitors representing 275 locals say...
Nottinghamshire Police have arrested several people in connection with a major fraud investigation. This is part of an extensive investigation...
Lawyers acting for people injured by hairdressers have called for regulation of the industry to help prevent personal injury claims....
A Merseyside family has secured what could prove to be a crucial legal victory for asbestos cancer (mesothelioma) sufferers. Mrs...
Seven women are taking legal advice over a clinical negligence claim against a hospital where they were wrongly given the...
A recent report by one of the big accountancy firms has shown that middle managers are increasingly turning to fraud...
The UK tax authorities have stated that 27 members of Parliament are currently under investigation regarding their expenses. These MPs...
Frenkels Chartered Accountants, forensic accountants with over 25 years’ experience, can assist you if you are the subject of a...
Frenkels Chartered Accountants featured today in the Times newspaper with an advert in the Corporate Fraud supplement. The full supplement...
A close friend of jailed US fraudster Bernard Madoff has been found dead at the bottom of his own swimming...
Rising personal injury claims and insurance fraud have caused an increase in the cost of insuring a car in Britain. ...
John Frenkel, forensic principal of Frenkels Chartered Accountants was recently featured in the October issue of Spectator Business Magazine discussing...
The Serious Organised Crime Agency (SOCA) is investigating several former executives at JJB Sports. The sports retailer has already said...
A woman at the centre of a £400 million divorce case has been given six weeks to leave her home....
According to reports in the weekend’s newspapers, the Queen Mother’s private secretary, Sir Alastair Aird, may have died from mesothelioma...
The Ministry of Justice has introduced some changes in their requirements for experts’ reports, with effect from 1 October 2009....
A businessman ordered by a court to explain the disappearance of his multi million pound fortune after his wife filed...
A football boss has been banned from the game for life over a £40k black hole in his club’s accounts...
The Justice Minister, Bridget Prentice, last week confirmed that she is looking at ways to increase the take-up of mediation...
UK divorce laws have been rewritten following a landmark case recently heard in the Court of Appeal in which one...
Divorcing couples are being advised to shop around to find courts most likely to award them a decent settlement. A...
Frenkels are pleased to announce that John Frenkel will be giving 2 seminars in the coming months as detailed below:...
The collapse of Dubai’s once-booming construction industry has created a backlog of legal claims totalling almost £3 billion. This has...
City regulators have quadrupled the size of the investigation team looking at Ponzi frauds after a large increase in the...
A surge in the complexity and the number of investment scams pushed the value of UK fraud prosecutions to a...
Forensic accountants are investigating irregularities at the London Development Agency after discovering a £100 million hole in its 2012 Olympics...
A judge yesterday sentenced Bernard Madoff to the maximum term of 150 years in prison for the biggest fraud in...
A divorcing wife who made legal history when she was awarded a £250,000-a-year payout from her husband has won a...
A woman has won £220,000 in a ground-breaking divorce settlement — 22 years after separating from her husband. They were...
The Institute of Chartered Accountants in England and Wales (ICAEW), the UK’s largest representative body for the accounting profession, has...
The former chief operating officer and the company’s former chief financial officer have also been charged with fraud. Mr Mozilo...
The head officer leading the national drive against economic crime has said that fraud is increasing during the current recession...
A former partner at Ernst & Young (E&Y) in New York has been found guilty of fraud after giving information...
Frenkels are delighted to announce the appointment of Vivian Cohen FCA as partner of the practice. Vivian joins us from...
In the wake of the Satyam scandal, one of India’s leading experts has predicted that the the country will need...
Recent government figures have shown that increasing numbers of directors of insolvent companies are being disqualified for fraud and financial...
Forensic accountants are expected to play a key role in monitoring the newly revised business model of F1. The sport’s...
Children and teachers are being exposed to a mesothelioma timebomb by the failure to clear asbestos from schools, it was...
Southampton FC are heading for League One after suffering a 10 point deduction for going into administration. Southampton had claimed...
The Association of British Insurers (ABI) has today published a report showing that more than 2,000 insurance frauds are being...
The US Government has requested that a UK court has freezes more than £67 million worth of assets belonging to...
John Potts, a company director from Sunderland, has been jailed for 5 years for carrying out an £80m property fraud...
Sandra Quinn, chief executive of a newly-established anti-fraud body, has appealed to forensic accountants to help it reduce fraud. Fraud...
Allied Irish Banks was revealed as the victim of a £56 million alleged fraud today as the Serious Fraud Office...
Vivian Cohen, one of the forensic partners at Frenkels, has managed to help settle a multi-million pound confiscation hearing at...
Bernard Madoff’s accountant, David Friehling, was charged with fraud by the US Government this week. It is only the second...
The US government is trying to get the $225m+ it is owed by American Financier Sir Allen Stanford. It is...
American billionaire businessman, Sir Allen Stanford is refusing to talk to US Investigators regarding his alleged fraud which is expected...
US Financier Bernard Madoff has been sent to jail after he pleaded guilty to all 11 charges raised against him...
The body is hiring a specialist forensic accountant to strengthen its new and larger national fraud unit. The City of...
