proceeds of crime Archives - Frenkels Forensics

Home Affairs Committee Launches Enquiry Into Proceeds Of Crime

The Home Affairs Committee has launched an enquiry into proceeds of crime legislation in a bid to clamp down on criminals taking advantage of the …

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. …

Explaining The Forensic Accounting Magic Behind Proceeds Of Crime Cases

Proceeds of crime cases, in which it is determined how much money someone must pay back for a crime, may confuse many people because it …

Proceeds Of Crime: How To Decide How Much Should Be Repaid

It stands to reason that if an individual or group profits through breaking the law then they ought to pay this money back once found …

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 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 …

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 …

From Footballers To Fraudsters: Why Do You Need Forensic Accounting During A Tax Investigation?

Long gone are the days when football only made the news for events on the pitch; today the sport fills column inches as much for …

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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