1. Home
  2. »
  3. News

News

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

Recent Case Reported In The Press

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 ...

Read more

Recent Case Reported In The Press

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 ...

Read more

Forensic Accountant Divorce

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

Recent Case Reported In The Press

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. ...

Read more

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 ...

Read more

Recent Case Reported In The Press

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

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 ...

Read more

Forensic accounting in divorce London

Congratulations!

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

Read more

Forensic accounting in divorce London

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 ...

Read more

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 ...

Read more

Recent Case Reported In The Press

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. ...

Read more

Recent Case Reported In The Press

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 ...

Read more

For the latest updates from us, our industry and any other information we feel is worth sharing with our customers, please Sign up to join our email list...

Join Mailing List