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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
£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 ...
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 ...
Tax Fraud Case Dropped Following Our Reports
We were recently instructed on a case involving 3 Defendants, all of whom had previously served time. Some time after they devised an ingenious, and ...
Defective Paperwork
We were instructed to act as forensic accountant in the commercial dispute between the majority shareholder of a trading company when a minority shareholder, who had previously transferred his ...
Succession Planning
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 disputes. Our role as forensic accountants is ...
The Property Company
We were instructed as forensic accountants to act for the directors of a property company which had a commercial dispute with one of its directors. It was suspected that ...
Ponzi Scheme
Frenkels Forensics were instructed to prepare an expert accounting report in relation to a Defendant accused of obtaining criminal benefit amounting to a figure in ...
Defending a Business Rates Related Fraud
Our client was accused of a fraud in which he offered the service of reducing the cost of business rates on a part fee part contingency basis. ...
Defending A Shop Manageress
We were instructed as expert forensic accountant by a Defendant individual, who had been accused by her employers, a national chain of retailers, of a fraud involving the theft ...
The Case of the Carousel Fraud
Prior to our instruction as forensic accountants, our client had been found guilty of a classic ‘Carousel Fraud’ or ‘Missing Trader Fraud’. This fraud involved the setting up ...
Architect’s Accident
We were instructed on behalf of a Claimant who was an architect in a large professional practice. As a result of a road traffic accident ...
Acting for the Defendant
We acted for an insurance company representing a large retailer who was being sued by a former cleaner of theirs who had suffered a personal injury in ...
Complicated Pension Loss
We were jointly instructed by the Claimant’s and Defendant’s solicitors to calculate the loss of pension suffered by a Claimant injured in a road traffic ...
Personal Injury Case Studies
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 the many issues involved in ...
Mesothelioma
We were instructed by our personal injury solicitor client to assess the loss of earnings of the Claimant who was diagnosed with mesothelioma two years ...
Tax Clearances – Foreign Entertainers and Sportspeople
At Frenkels Forensics Chartered Accountants we have the experience and expertise to ensure that non-UK resident sportspersons or entertainers and payers are able to pay the ...
Expert Determination
. . The price paid by a purchaser is often based on a set of final accounts prepared by the vendor referred to as the ...
Tax Investigations
HMRC (Inland Revenue) tax investigations can be extremely worrying and stressful for the parties involved and it is important to obtain the correct professional advice. At Frenkels ...
Computer Forensics and Data Analysis
With many of our cases now requiring input from a computer forensicsexpert and computer crime on the increase, Frenkels Forensics are now able to offer a ...
Fraud Investigations
Our forensic accountancy team can assist with many types of fraud investigations, including civil fraud, employee theft, criminal fraud and proceeds of crime. Civil Fraud In cases ...