Frenkels Forensics Archives - Page 5 of 7 - Frenkels Forensics

Proceeds Of Crime Case Finally Catches Up With Waste Trader

‘One man’s waste is another man’s gold’ is how the old adage goes, and a recent story about a proceeds of crime case in Darlington …

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 …

Ashley Madison Hack Illustrates Value Of Computer Forensics

The high profile data breach at Ashley Madison may not have been met with huge swathes of sympathy from the general public, but it has …

‘Silver Splitters’ On The Rise Following Changes To Pension Rules

The number of over-55s getting a divorce in the UK is on the rise due to the Chancellor’s changes to pension rules. George Osborne revealed …

Tax Investigations To Rise As HMRC Shifts Its Focus To Smaller Targets

As the UK government continues its clampdown on people not paying their taxes, those further down the pecking order can also expect to be thrust …

Opposition Mounts Over Plans To Cap Medical Negligence Claims

As the UK government continues its clampdown on people not paying their taxes, those further down the pecking order can also expect to be thrust …

Would Proper Business Valuations Kill All The Unicorn Companies?

Several years ago the term ‘unicorn companies’ was first coined and now, in the world of business valuations, there has been a lot of attention …

Digital Forensics Market Set For Substantial Growth

The digital forensics market is set to experience substantial growth as it becomes an increasingly integral part of all manner of court cases both in …

Why Forensic Accounting Is Essential In Proceeds Of Crime Investigations

When someone is found guilty of a crime, the next questions that must be asked is did they profit from that crime and what the …

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 …

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