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 ...
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 ...
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 ...
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 ...
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 ...
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) ...
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 ...
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. ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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: ...
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 ...
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 ...
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. ...
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 ...
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 ...
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 ...
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 ...
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, ...
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.
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. ...
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 ...
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, ...
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 ...
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 ...
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 ...
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 ...
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 – ...
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 ...
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 ...
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 ...
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 ...