tax fraud Archives - Frenkels Forensics

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. …

Big Business Tax Investigations Brought In £3.5 Billion Last Year

Tax investigations can be complicated, drawn out affairs. But for the state, they are essential for putting money into the funding pot. In last tax …

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 …

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