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Financial Forensics

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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Corporate Fraud Investigation

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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Forensic Accounting Company

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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Corporate Fraud Investigation

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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Financial Forensics

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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Forensic accounting in divorce London

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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Forensic accounting in divorce London

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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Forensic accounting in divorce London

£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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Corporate Fraud Investigation

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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Corporate Fraud Investigation

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 ...

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Financial Forensics

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 ...

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Loss Of Dependency In Fatal Claims

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 ...

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Did Husband Fake Breakdown?

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 ...

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Ponzi Scheme

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 ...

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Corporate Fraud Investigation

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. ...

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Forensic accounting in divorce London

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 ...

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Corporate Fraud Investigation

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 ...

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Forensic accounting in divorce London

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 ...

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Hiring A Forensic Accountant For Divorce

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 ...

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Frenkels Forensics Christmas Rebus Winners

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 ...

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Personal Injury Case Studies

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 ...

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Loss Of Dependency In Fatal Claims

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 ...

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Tax Clearances - Foreign Entertainers and Sportspeople

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 ...

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Expert Determination

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 ...

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Tax Investigations

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 ...

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Computer Forensics and Data Analysis

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 ...

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Fraud Investigations

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 ...

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Mis-Selling of Hedging Products and Interest Rate Swaps

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 ...

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Criminal lawyers and barristers vote in favour of action against legal aid cuts

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 ...

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Proceeds of Crime and Criminal Defence

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 ...

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Business Valuations

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 ...

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Divorce Investigations

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 ...

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