News Archives - Page 33 of 34 - Frenkels Forensics

India Expecting High Demand For Forensic Accountants

In the wake of the Satyam scandal, one of India’s leading experts has predicted that the the country will need more than 6,000 new forensic …

Fraudulent Directors on the Increase

Recent government figures have shown that increasing numbers of directors of insolvent companies are being disqualified for fraud and financial crime. Research released by a …

Forensic Accountants Help Monitor Formula 1

Forensic accountants are expected to play a key role in monitoring the newly revised business model of F1. The sport’s governing body, the FIA, has …

Children Facing Mesothelioma Timebomb From Asbestos In Schools

Children and teachers are being exposed to a mesothelioma timebomb by the failure to clear asbestos from schools, it was claimed recently. At least 178 …

Forensic Accountants Investigate Southampton FC

Southampton FC are heading for League One after suffering a 10 point deduction for going into administration. Southampton had claimed that it was the club’s …

Insurance Fraud Increases

The Association of British Insurers (ABI) has today published a report showing that more than 2,000 insurance frauds are being detected every week. According to …

UK Court Freezes Stanford’s Assets

The US Government has requested that a UK court has freezes more than £67 million worth of assets belonging to Stanford International Bank (SIB), the …

Company Director Jailed for £80m Fraud

John Potts, a company director from Sunderland, has been jailed for 5 years for carrying out an £80m property fraud to carry out his luxurious …

Forensic Accountants to Lead Anti-Fraud Fight

Sandra Quinn, chief executive of a newly-established anti-fraud body, has appealed to forensic accountants to help it reduce fraud. Fraud is estimated to cost the …

AIB Hit By £56m Loan Fraud

Allied Irish Banks was revealed as the victim of a £56 million alleged fraud today as the Serious Fraud Office (SFO) raided 3 London addresses …

Reviews

All of the assistance you have provided in connection with the case is very much appreciated. It has played a pivotal role in us being able to achieve a good result in the case for the client. I certainly will be very happy to instruct you again in the future when the need arises in one of my cases.

“Thanks once again for all your time and efforts. Leading Counsel was again full of praise for your methodical and extremely thorough report, which assisted us greatly and helped us achieve the agreement today.”

“Leading Counsel found your reports/ addendums (and explanations) very impressive (as have I). It has been a pleasure working with you on this case and I am very grateful for all the hard work you have put in.”

“Leading counsel was full of praise for your report and the amount of work you have put in, as are we.”

“This claim was heavily reliant on accountancy evidence and…we felt we had the best team possible; and through your excellent work and collaborative approach we secured a very good result for our client.”

“Your advice has been invaluable in bringing the matter to a successful conclusion and I am very grateful for the time you have spent on the case.”

“Thank you ever so much for the work and advice you have provided . The report was clear and accessible and will not hesitate to recommend you all.”

“Thank you for your work on this case, it was hugely beneficial to enable our client to achieve a good conclusion to her case. Your calculations were very helpful and we achieved what we feel is a good settlement. Thank you for all your help with the case.”

“I am very pleased to confirm that we were able to reach terms of settlement at yesterday’s JSM. That was in no small part due to your outstanding contribution – both parties’ Counsel referred to your work as very impressive and it was fundamental to settlement being made possible yesterday. Once again, thank you for your work and thank you in particular for assisting us so promptly following the conference. It is very much appreciated and will be fed back to X (our client)”

“Thank you very much for this outstanding work, which has put us into a position to settle the case very favourably.”

“Many thanks to you and your colleagues for doing the near-impossible!”

“It was a pleasure working with you on what was a rather difficult case”

“I am indebted to you for your contribution, and for explaining things in plain English such that even lawyers can understand the issues.”

“I must thank you for your invaluable advices in the matter which enabled me to not only to serve a most cogent counter schedule, but were material in securing a realistic resolution in the matter.”

“In reference to our Ogden calculator – “This is the best thing ever”

“I am sincerely grateful to you, you are worth your weight in gold!”

“May I take this opportunity to thank you for your assistance in this matter. Counsel and the judge said that your report was one of the best they had seen in that it was concise and technically easy to understand.”

“I have valued your work and approach on the matter of X and learned a lot from you and so always keep you in mind when solicitors ask for a forensic accountant.”

“ABC Limited were simply brilliant from start to finish.”