POC Archives - Frenkels Forensics | Chartered Accountants

Playing The Long Game: Uncovering Proceeds Of Crime For Long-Term Dodgy Dealings

While bank robberies might make for better film plots, the most lucrative crimes are often far less glamourous. Not only that, but they are often …

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 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 …

How Can Forensic Accounting Reduce The Damage Of Proceeds Of Crime Investigations?

Proceeds of crime cases are an essential part of the justice system; prison sentences will only go some of the way to account for the …

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