Proceeds of Crime Act matter involving benefit calculations
Appointment Type: Party appointed expert
Service Area: Valuations, Criminal and Regulatory
Industry: Construction and Engineering
Sub-category: Construction and development - commercial
Litigation Type: Criminal
A large Proceeds of Crime Act matter involving benefit calculations and company valuations, arising from overpayments made for construction work which had been fraudulently certified by a Quantity Surveyor. Following an examination of the accounting records, a significant reduction in the benefit figure was achieved.
