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Chasing Stanford's Cash

When Crime Doesn’t Pay: The Role Of Forensic Accounting In Calculating Proceeds Of Crime

Illegal dealings in the criminal world can land you in hot water. Not only may you face a lengthy sentence in a prison cell, but ...

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Lost Years Claims

Business Valuations: How Do You Agree A Fair Price?

Determining exactly how much something is worth can be a tricky business. Often, the amount something is worth simply equates to the amount someone is ...

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Frenkels Announce New Seminars

Ensuring The Right Amount Is Paid In A Personal Injury Claim With Forensic Accounting

From slipping on a wet floor through to getting bitten by a dog, in August 2014 West Midlands Police revealed they had to pay out ...

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Madoff Admits Guilt over Fraud Scheme

Forensic Accounting: For When Tax Gets Taxing

There aren’t many things people in the UK like to moan about more than the taxman (other than the weather, obviously). However, like it or ...

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Stanford Stays Silent

Uncovering Hidden Secrets: Using Financial Accounting In Divorce Settlements

Any marriage counsellor will tell you that honesty and communication are the bedrock of a successful marriage. Clichéd, perhaps. But in an unsuccessful marriage – ...

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India Expecting High Demand For Forensic Accountants

Young Fraudsters On The Rise As Technology Plays A Key Role

Technology is always portrayed as being a young person’s game, something that can clearly highlight the generation. Indeed, there can be little doubting that today’s ...

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City Police in Forensic Hunt

How Frenkels Forensics Can Help Settle Company Disputes

Disputes within a company might be regrettable but they are part and parcel of the business world. The disagreements can vary in their nature; they ...

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Eight men jailed in money laundering racket

Forensic Accounting: Assisting in Criminal Proceedings

The old adage would tell you that ‘money makes the world go round’. The same can almost certainly be said of the criminal world, with ...

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Loss Of Dependency In Fatal Claims

Forensic Accounting and HMRC Help In Mis-sold Hedging Products Scandal

When the global economy crashed, much of the finger pointing was directed at the big banks. While their reputation and popularity suffered various news stories ...

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India Expecting High Demand For Forensic Accountants

Big Data Can Mean Big Problems – Enter Computer Forensics

Big data relates to the exponential growth in the amount of data being generated by individuals and organisations – something that has been aided by ...

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Forensic Accountants to Lead Anti-Fraud Fight

Optimising Results In Criminal And Fraud Cases

Working With Advocates and Experts to Optimise Results in Criminal and Fraud Cases London, Wednesday 10 September 2014 Event chaired by Clive Coleman, Television and ...

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Forensic expert witness

Complex Quantum Claims in Fatal Accidents

Tuesday 9 September 2014 – 5.30pm 9 St John Street, Manchester In this seminar, experienced specialist counsel who regularly conduct complex fatal cases and one ...

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Forensic expert witness

The Role of Forensic Accounting In Personal Injury Claims

The Role of Forensic Accounting In Personal Injury Claims ‘Have you suffered an injury that wasn’t your fault?’ – the oh so familiar words resounding ...

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Preventing Hairdressing Personal Injury Claims

Using Forensic Accounting to Solve Fraud Cases

Like it or not, we all have to accept that fraud is an ugly part of life, both personal and professional. Whether it’s civil fraud ...

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City Police in Forensic Hunt

Claiming Back From The Banks Who Mis-sold Swaps

It seems not a week goes by without the scandal involving mis-sold swaps rearing its head. The Bank of England stated last week that British ...

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Loss Of Dependency In Fatal Claims

How Forensic Accountants Work With Company Disputes

Companies are complex dynamic entities that never stand still. They are either getting more profitable or less profitable but never stagnate in the middle. Competitiveness ...

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Forensic expert witness

Cooking the Books – What every Forensic Accountant is looking for…

If you thought accountants and bookkeepers were boring, uncreative and unimaginative, think again. Some company accountants go to extreme lengths to make the companies they ...

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Stanford Stays Silent

Dealing With Divorce Investigations – When There Are Business Interests Involved

Divorce cases become even more complicated when there are business interests (on top of property and children) that exist between the two spouses, or more ...

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Preventing Hairdressing Personal Injury Claims

Valuing a Catering Business

Divorce cases become even more complicated when there are business interests (on top of property and children) that exist between the two spouses. We’ve dealt ...

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City Police in Forensic Hunt

Knocked off your Bike? – Making an Effective Personal Injury Claim

Cycling in London is becoming a hazardous choice for the commuter. There have been some hideous accidents over the recent months reported in the news ...

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Frenkels Can Assist With Tax Investigations

What If Your Business Went Up in Smoke

When was the last time you checked your business insurance policy? Earlier this year, the UK was plagued with flood damage beyond belief. Homes were ...

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Frenkels Announce New Seminars

How Forensic Accountants Help Solve The Divorce Conundrum

Divorce is one of the most upsetting and damaging social phenomena across the globe and it affects individuals, extended families and it is especially hard ...

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Lost Years Claims

The Role of Forensic Accounting in Insurance Claims

Insurance claims are happening all the time. In fact, according to the ABI (Associate of British Insurers) Key Insurance Facts Guide, the UK insurance industry ...

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Dubai Collapse Leads to Increase in Claims

Beyond the cost of mis-selling, is consequential loss

A key and very important area of our forensic accounting work at the moment is assisting businesses who may have been negligently mis-sold interest rate ...

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Forensic Accountants to Lead Anti-Fraud Fight

How Fraudulent are we in the UK?

Very. The Serious Fraud Office estimates that fraud costs the British economy at least £38 billion a year which is an enormous amount of money ...

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Madoff Admits Guilt over Fraud Scheme

Forensic Accounting Explained

Forensic Accounting Explained We’ve all come across ‘Forensic investigators’ or ‘Forensic scientists’ in many a TV drama – from NCIS to Silent Witness, where evidence ...

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Forensic Accountants to Lead Anti-Fraud Fight

Defending VAT Fraud

Frenkels Forensics were instructed to prepare an expert accounting report in relation to defending a client who was accused of participating in a carousel VAT ...

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Lost Years Claims

Selling a Medical Supplies Business

We were instructed as forensic accountant to act as expert between a vendor and purchaser of a medical supplies business. The vendor was selling his medical supplies ...

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India Expecting High Demand For Forensic Accountants

The Defective Computer System

We were instructed as forensic accountants by a firm of solicitors who had a contractual dispute with one of their suppliers from whom they had acquired new computer software ...

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City Police in Forensic Hunt

The Flooded Shoe Manufacturer

We instructed by our insurance clients who needed the expertise of forensic accountants with a contractual dispute regarding a £5,000,000 Business Interruption claim from a ...

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Frenkels Forensics Christmas Rebus Winners

POCA Hearing Reduces Benefits From £8m to £1.5m

We were instructed to prepare an expert accounting report on behalf of a Defendant (previously convicted for being involved in professional money laundering) in relation ...

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City Police in Forensic Hunt

Does the Level of Benefits in POCA Cases matter?

Frenkels Forensics were instructed to prepare an expert accounting report on behalf of a Defendant (previously convicted for being involved in a conspiracy to import Class ...

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Chasing Stanford's Cash

Fake Viagra

Frenkels Forensics were instructed to prepare an expert accounting report in relation to a proceeds of crime matter involving a Defendant accused of obtaining criminal ...

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Preventing Hairdressing Personal Injury Claims

Defendant Ordered To Repay Only £100

Frenkels Forensics were instructed to prepare an expert forensic accounting report in relation to Proceeds of Crime on behalf of a Defendant.  She had been accused of obtaining ...

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Loss Of Dependency In Fatal Claims

Reducing Prosecution’s Benefit Figures

We were instructed to prepare an expert accounting report on behalf of a Defendant (previously convicted for being involved in the supply of cannabis) in ...

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City Police in Forensic Hunt

£2.50 POCA Hearing

The Prosecution were seeking benefits of £850,000 and based on their allegation of the Defendant’s “hidden assets” were arguing that he had realisable assets in ...

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Forensic Accountants to Lead Anti-Fraud Fight

Achieving Reduced Sentence in VAT Fraud

We were instructed to prepare an expert accounting report on behalf of a Defendant who, together with a number of others, was standing trial accused ...

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