Other
Reference: GR075
Appointment Type: Other
Service Area: Criminal and Regulatory
Industry: Other
Sub-category: Fraud
Litigation Type: Criminal
Size of Case: Criminal
Distributor of NPS’s and Newsagent accused of a VAT and Income Tax cheat based on schedules of cash deposits. Fee is for the Initial report highlighting errors in the Prosecution calculations and assumptions i.e. not taking into account the cash nature of Newsagents business that accepts >£1million in PayPoint cash transactions.
