Author: Frenkels Forensics

Friday 04th Dec

Nottinghamshire Police have arrested several people in connection with a major fraud investigation.

This is part of an extensive investigation into suspected fraud, where it is alleged that millions of pounds of funds have been obtained through fraudulent mortgages for properties in Nottingham and the surrounding area.

With their experience and expertise Frenkels are able to assist with all types of forensic accounting investigations relating to commercial and business fraud.  We have also acted on many occasions for Defendants in these cases.  For more information please contact John Frenkel or Vivian Cohen on 020 8457 2929.