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Network of Independent Forensic Accountants

Below is a list of some of the cases NIFA members have been involved in :

Dispute  

Type of Dispute Title
Criminal
Frank and Malcolm - Charged with Retaining Unlawful Bank Transfers
Criminal
Confiscation case dropped by Crown Office after acknowledging
Commercial
NIFA members report increases Compulsory Purchase Order payment 5 fold
Other
NIFA member wins £1m reduction in valuation of husband's company
Criminal
Defendant pleads guilty after NIFA report
Criminal
Confiscation proceedings under Proceeds of Crime Act 2002 following a conviction for drug trafficking
Criminal
Prosecution of an employee for theft of cash and false accounting - Theft Act 1968
Confiscation Order
Crown Statement of Information covered only a four year period usual six years
Personal Injury
Personal Injury and Loss of Earnings 2009 - Scotland example
Shareholder / Partners Dispute
Shares purchased allegedly in reliance on false representations
Criminal
Pub manager accused of theft of takings
Other
Civil recovery following acquittal of a serious robbery
Loss Of Earnings
LIV40 Mr M
Criminal
City property fraud trial folds
Criminal
The dodgy accountant
Criminal
Court found that state benefits are insufficient to live on.
Criminal
A care home assistant was charged with theft of some residents’ pocket money from wallets in the home safe, of which the assistant was a key holder.
Matrimonial
NIFA expert appointed SJE to determine whether the offer made for the company was reasonable.
Confiscation Order
Casino gambling
Loss Of Earnings
New sole trader grows business rapidly before accident
Confiscation Order
The solicitor in trouble
Confiscation Order
How to make money
Confiscation Order
Split personalities
Confiscation Order
Confiscation proceedings against a company
Loss Of Earnings
Loss of earnings - Ward -v- Newalls Insulation
Loss Of Earnings
Land Surveyor and Site Engineer - loss of earnings
Loss Of Earnings
Sourcing, import and resale of antique linen
Loss Of Earnings
Pavement trip
Loss Of Earnings
RTA
Other
Roman Way
Shareholder / Partners Dispute
TP Golf
Commercial
Keoghs re Swift
Matrimonial
Property Rental
Matrimonial
Property Rental
Matrimonial
Review of Credit Card Transactions
Loss Of Earnings
Loss of Earners due to restricted access to shop
Matrimonial
Matrimonial Valuation of Accountancy
Loss Of Earnings
Loss of Earnings - as a result of an accident
Matrimonial
Company Valuation - Matrimonial Case
Matrimonial
Valuation of a security company in a matrimonial dispute
Other
Present value calculation of needs under the Inheritance (Provision for family and dependents) Act 1975

Forensic Accountants | Forensic Accountancy | Confiscation | Personal Injury | Matrimonial | Forensic Accounting

   In the opinion of its directors NIFA is neither a network nor a network firm within the meaning of the Code of Ethics of the International Federation of Accountants applying to assurance assignments