fraud Archives - Page 2 of 2 - Frenkels Forensics

Forensic Accounting’s Crucial Role In Major ‘Cash For Crash’ Scams

Detecting car insurance fraud can be difficult, with forensic accountants having to trawl through reams of paperwork to get to the bottom of an investigation. …

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 …

Computer Forensics: Prosecutors Must Keep Pace With The Criminals

The world of crime has changed drastically in recent years, and with it prosecutors and police forces have been forced to evolve as well. Whether …

Picking Your Way Through The Long List Of Fraud Investigations

As it covers such a wide range of different crimes, fraud investigations are commonplace in courts up and down the country. In September a review …

Why Fraud Investigations Need Outside Help

Cases of fraud are reportedly on the rise since the change to the pension rules earlier this year. As over-55s are now allowed to withdraw …

Forensic Accounting Could Fill Support Gap Left By Action Fraud

People needing help in dealing with fraud ought to enter into civil proceedings, according to one expert, after it was revealed the government-backed national fraud …

Slip And Trip Fraud Is On The Up – What Can Forensic Accounting Do?

The number of fraudulent insurance liability claims, which are more commonly known as ‘slip and trip’ claims, increased substantially last year, new figures have shown. …

Forensic Accounting Plays An Important Role In Tackling Pension Fraud

The stress and sense of discomfort that comes from knowing someone has tricked you out of your money through fraud is hard to comprehend until …

From Food Fraud To Identity Fraud: How Forensic Accounting Can Help In Fraud Investigations

Forensic accounting and fraud investigations go hand in hand. In fact, it is near impossible to conduct a proper investigation into fraud without calling up …

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