News - Frenkels Forensics | Chartered Accountants

Madoff Admits Guilt over Fraud Scheme

US Financier Bernard Madoff has been sent to jail after he pleaded guilty to all 11 charges raised against him for the estimated $50bn (£35bn) ...

Stanford Stays Silent

American billionaire businessman, Sir Allen Stanford is refusing to talk to US Investigators regarding his alleged fraud which is expected to total $8bn. According to ...

City Police in Forensic Hunt

The body is hiring a specialist forensic accountant to strengthen its new and larger national fraud unit. The City of London Police has now been ...

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