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 ...
Mis-Selling of Hedging Products and Interest Rate Swaps
Our forensic accountancy team is able to assist with the losses arising from the mis-sale of hedging products such as interest rate swaps. These losses include ...
Commercial Litigation and Professional Negligence
Our forensic accountants can help with all types of commercial litigation. This may include share and business valuations, quantifying losses arising from a breach of contract ...
Proceeds of Crime and Criminal Defence
At Frenkels Forensics we have extensive experience of working on cases involving proceeds of crime and criminal defence. We are usually instructed as forensic accountants ...
Business Valuations
Frenkels Forensics have extensive experience in carrying out business valuations. The need for valuations typically arises in shareholder disputes, divorces, contractual disputes, partnership disputes as ...
Divorce Investigations
We are often instructed to act as an expert forensic accountant to carry out an investigation when a couple are going through a divorce. This ...
Personal Injury Claims
We have a wealth of experience in the forensic accountancy area of personal injury claims including clinical and medical negligence, fatal accidents and pension losses. Our forensic accountancy ...
Ogden Calculator
Frenkels Forensics confirm that use of the Ogden Tables 7th Edition does not in any way suggest that our Ogden calculator has any official status ...
Congratulations!
Congratulations to the winners in our Christmas Quiz 2013. They were: Alistair Ward – colemans-ctts Mike Bird – Foot Anstey Jessica Blackwell – Morrish Solicitors ...
Directors of London-Based Madoff Operation Cleared of Breach of Duty
Directors of Bernard Madoff’s European operation, based in London, have been cleared in a civil claim brought by the company’s liquidators. The claim, which sought ...
Criminal lawyers and barristers vote in favour of action against legal aid cuts
A meeting of over 500 lawyers and barristers has voted unanimously not to accept the proposed cuts to legal aid fees that are to be ...
Fraud Family Jailed After £4.5 Million Wine Scam
Two members of the same family have been jailed following their part in a wine scam in which lost investors a total of £4.5 million. ...
Fugitive Sentenced to 42 Months Imprisonment following £800K VAT Fraud
A businessman who committed VAT fraud to the tune of £800,000 has been sentenced to 42 months in prison. Mohammad Tanwir Khan from Heaton Moor ...