fraud investigation Archives - Frenkels Forensics

SIM Swap Fraud Costing UK Banks Millions

A relatively recent trend for SIM swap fraud costs UK banks millions of pounds every year, according to a report by the International Business Times. …

From Fine Art To Fraud: Why Do You Need Forensic Accounting During A Fraud Investigation?

A story about how the world’s biggest art dealing dynasties became embroiled in a million dollar fraud sounds a lot like a Hollywood plot line. …

Fraud: How To Investigate One Of The UK’s Most Prevalent Crimes

Fraud investigations remain a cornerstone of British policing. This is because fraud is one of the most prevalent types of crime experienced in the UK. …

School Admission Fraud Investigations Treble Since 2012

Fraud can come in many shapes and sizes, which means it is often happening in places one would not expect to find it. An investigation …

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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.

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“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)”

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