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Forensic Accountants to Lead Anti-Fraud Fight

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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Lost Years Claims

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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Forensic Accountants to Lead Anti-Fraud Fight

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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City Police in Forensic Hunt

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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Forensic Accountants to Lead Anti-Fraud Fight

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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City Police in Forensic Hunt

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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Wife of Property Tycoon Ordered to Leave House

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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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 ...

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Frenkels Forensics To Launch Free Ogden Calculator

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 ...

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City Police in Forensic Hunt

Congratulations!

Congratulations to the winners in our Christmas Quiz 2013. They were: Alistair Ward – colemans-ctts Mike Bird – Foot Anstey Jessica Blackwell – Morrish Solicitors ...

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City Police in Forensic Hunt

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 ...

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

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 ...

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Forensic Accountants to Lead Anti-Fraud Fight

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. ...

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Forensic Accountants to Lead Anti-Fraud Fight

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 ...

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Stanford Stays Silent

Increase in Clinical Negligence Claims Against Hospitals Following Keogh Report

Solicitors specialising in clinical negligence claims have reported an increase in the number of claims they are investigating against hospitals following the release of the ...

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Children’s Charity Boss Found Guilty of Stealing £800,000

Children’s Charity Boss Found Guilty of Stealing £800,000

The founder of a cancer charity who used funds for his own interests, investments and lifestyle has been found guilty of theft and fraud. Kevin ...

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Eight men jailed in money laundering racket

Eight men jailed in money laundering racket

Eight men have been imprisoned for money laundering following a successful SOCA investigation into their criminal activities. The gang, which consisted of five men from ...

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Chasing Stanford's Cash

Birmingham City Owner On Trial for Money Laundering

The owner of Birmingham Football Club, Carson Yeung, is currently on trial in Hong Kong, accused of money laundering. Yeung, who was arrested after being ...

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City Police in Forensic Hunt

Supreme Court Agree ‘Victory for Fairness’ in Oil Tycoon Divorce Battle

The Supreme Court has ruled in favour of the wife of millionaire oil tycoon Michael Prest in one of the most eagerly anticipated divorce battles ...

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City Police in Forensic Hunt

Ernst & Young To Face Legal Action

One of the UK’s biggest accountancy firms Ernst & Young are facing legal action after being accused of conducting defective audits for Weavering Capital, the ...

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Divorcing Couples Advised To Shop Around

Calls For Changes As Pensions Loophole Discovered

A loophole in legislation on pensions could leave up to four million employees in the UK exempt from new pension laws. The badly drafted legislation ...

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City Police in Forensic Hunt

Legal Funding For Fraud Cases Brought Into Question

A BBC One documentary has questioned the funding of super-rich criminals’ legal bills, prompting some of the country’s most eminent barristers to call for urgent ...

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