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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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Our Personal Injury Services: A Quick 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 in ...

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The true value of Cyber Crime

The true value of Cyber Crime: is your client being given a fair trial?

The value of fraud committed in the UK last year topped £1bn for the first time since 2011, prompting a warning about increasing cyber crime ...

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Your questions answered: Why Frenkels Calculator is Different

Frenkels Forensics launched Frenkels Calculator in 2016 to support clinical negligence and personal injury practitioners in their daily journey towards greater efficiency, time management, compliance and professional accuracy.  ...

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Stanford Stays Silent

Nothing is final! When divorce settlements are reassessed

A £2.7 million award handed to the former partner of a fashion tycoon over a decade after their divorce has interesting implications for both divorce ...

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The explosion of mis-sold FX products

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 (FX products).  John Frenkel, Senior ...

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Facing The Unavoidable: Pension Losses

A perfect storm of activity has pushed Pension Loss calculations firmly onto the agenda for personal injury and clinical negligence claims, leading us to see ...

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The Discount Rate Conundrum

John Frenkel, Senior Partner, Frenkels Forensics, offers his significant experience in personal injury damages calculations to provide some must-read advice for litigators in advance of ...

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Congratulations to the winners of our Festive Brain Teaser 2016!

  We are delighted to announce that the winners of our hugely popular Christmas Brain Teaser challenge 2016 are: Jeanette Whyman, Wright Hassall Nick Haley, ...

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John Frenkel on BBC Radio 4 - File on 4

John Frenkel is Speaking at the Annual PI and Clinical Negligence Conference @ Parklane Plowden Chambers

21 November 2016 DoubleTree Hilton, Leeds Please contact us on 0330 118 8200 or Make An Online Enquiry.  

Forensic Accountants to Lead Anti-Fraud Fight

SIM Swap Fraud Costing UK Banks Millions

A relatively recent trend for SIM swap fraud costs UK banks millions of pounds every year, according to a report by the International Business Times. ...

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Forensic Accountants to Lead Anti-Fraud Fight

Bus Company Boss On Trial In £800,000 Fraud Case

A former boss of a Gwynedd bus company was put on trial after being accused of fraud and false accounting. John David Hulme, the former ...

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John Frenkel on BBC Radio 4 - File on 4

John Frenkel on BBC Radio 4 – File on 4

John Frenkel featured on BBC Radio 4 – File on 4: How Safe Is Your Pension? (minute 30:00 onwards) Programme details: Following the BHS scandal, ...

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Forensic Accountants to Lead Anti-Fraud Fight

Recycling Company Boss Jailed Over £1.1million VAT Fraud

The owner of a Cambridgeshire recycling company has been sent to prison for four years after he fraudulently claimed more than £1.1 million in VAT ...

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Chasing Stanford's Cash

Millionaire Spends Fortune On ‘Boys Toys’ During Divorce

A millionaire businessman has been accused of spending an £18 million fortune on “boys toys” in an attempt to stop his ex-wife receiving any proceeds ...

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Forensic Accountants to Lead Anti-Fraud Fight

Taskforce Tackles Fraud In The UK

Theresa May, has set up a new taskforce, which will bring together police, banks and Government officials in an effort to reduce the number of ...

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Forensic Accountants to Lead Anti-Fraud Fight

UK Fraud Values More Than Doubled In 2015

The value of reported fraud in the UK more than doubled in 2015 to its highest level since 2011. The annual BDO FraudTrack report, which ...

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Forensic Accountants to Lead Anti-Fraud Fight

Scottish Firm ‘Defrauded Of £18m’ In Telephone Scam

An unnamed Scottish company has been defrauded of a reported £18 million in a telephone con, in which a senior executive transferred money overseas – ...

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Forensic Accountants to Lead Anti-Fraud Fight

As Rental Fraud Rises, How Can Forensic Accounting Tackle The Fraudsters?

Everybody loves a good bargain – whether it be an online deal on a holiday or an amazing prize for a flat. Yet, unfortunately the ...

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Chasing Stanford's Cash

Home Affairs Committee Launches Enquiry Into Proceeds Of Crime

The Home Affairs Committee has launched an enquiry into proceeds of crime legislation in a bid to clamp down on criminals taking advantage of the ...

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Stanford Stays Silent

Why Was January The Month For Divorce Investigations?

January has come under a lot of criticism recently. Not only was the third Monday of the year been dubbed ‘Blue Monday’ – the most ...

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Forensic Accountants to Lead Anti-Fraud Fight

UK Fraud Cost Rises To £732 Million

Fraud can affect all levels of society, harming multimillion pound companies and small businesses alike, often with devastating consequences. With everyone a potential victim of ...

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Forensic expert witness

Using Forensic Accounting To Reveal The Truth In Road Traffic Accident Claims

As the government continues its crackdown on spurious personal injury claims, an element of controversy over some road traffic accident (RTA) remains. Considering the number ...

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Loss Of Dependency In Fatal Claims

Why Business Valuations Are Not Just For ‘Unicorns’

Everyday we hear about a hot new startup selling for billions. These ‘unicorn companies’ are like gold dust to investors, who hope these businesses will ...

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The Rise Of ‘Cyber Special Agents’ And The Importance Of Computer Forensics

Cyber Crime And The Rise Of Computer Forensics

It’s almost impossible to imagine life without the internet. Whether it’s for work, socialising or research, computers have become a vital part of our lives. ...

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Forensic Accountants to Lead Anti-Fraud Fight

From Fine Art To Fraud: Why Do You Need Forensic Accounting During A Fraud Investigation?

A story about how the world’s biggest art dealing dynasties became embroiled in a million dollar fraud sounds a lot like a Hollywood plot line. ...

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Loss Of Dependency In Fatal Claims

Sharing Assets: How Can Forensic Accounting Help?

Dividing up assets during a divorce doesn’t just take time; it can cause huge emotional strain. That’s why it’s important to get independent financial advice, ...

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How Forensic Accounting Can Establish Fact From Fiction In Personal Injury Claims

Accident Claims; How To Handle Matters Post Injury

How often have you found yourself rolling your eyes at yet another personal injury claim advert? Often, the idea of seriously injuring ourselves in our ...

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Dubai Collapse Leads to Increase in Claims

Forensic Accounting’s Crucial Role In Major ‘Cash For Crash’ Scams

Detecting car insurance fraud can be difficult, with forensic accountants having to trawl through reams of paperwork to get to the bottom of an investigation. ...

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Forensic Accountants to Lead Anti-Fraud Fight

Fraud: How To Investigate One Of The UK’s Most Prevalent Crimes

Fraud investigations remain a cornerstone of British policing. This is because fraud is one of the most prevalent types of crime experienced in the UK. ...

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India Expecting High Demand For Forensic Accountants

Computer Forensics Is Key To Prosecuting Crime In The 21st Century

A quick scan through the week’s news and there are several mentions of ‘computer forensics’ and the way it is playing a key role in ...

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Stanford Stays Silent

‘No Fault Divorces’ Will Not Diminish Need For Forensic Accountants

The majority of Brits would support the introduction of what are being dubbed “no fault divorces“, in which neither party has to admit fault for ...

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Forensic expert witness

Big Business Tax Investigations Brought In £3.5 Billion Last Year

Tax investigations can be complicated, drawn out affairs. But for the state, they are essential for putting money into the funding pot. In last tax ...

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Madoff Admits Guilt over Fraud Scheme

What Is At Stake In A Professional Negligence Claim?

Professional negligence claims are not just brought against medical practitioners or financial experts who have given out poor or dangerous advice – there is a ...

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Forensic expert witness

Forensic Accounting Key In Calculating Accurate Business Valuations

Calculating the value of something is rarely straightforward. After all, there are typically a wide range of factors that need to be taken into consideration ...

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Personal Injury Case Studies

The Dangers Of Placing Price Limits On Personal Injury Claims

Personal injury claims are an integral part of the justice system – they ensure that someone who has been harmed by someone else’s actions, whether ...

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Madoff Admits Guilt over Fraud Scheme

Explaining The Forensic Accounting Magic Behind Proceeds Of Crime Cases

Proceeds of crime cases, in which it is determined how much money someone must pay back for a crime, may confuse many people because it ...

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