Fraud case relating to stock record manipulation
Appointment Type: Party appointed expert
Service area: Fraud, Divorce and Matrimonial Matters, Criminal and Regulatory
Industry: Construction and Engineering
Divorce case involving two siblings who are part of a large family business. Partner of one is suspected of manipulating stock records to enhance profits and indirectly enhance the matrimonial assets.
Review of an allegedly fraudulent investment scheme
Appointment Type: Single Joint Expert
Service area: Fraud
Industry: Real Estate and Property
Review of the viability of an allegedly fraudulent £150million student and holiday leasehold property investment scheme.
Ongoing fraud investigation
Appointment Type: Party appointed expert
Service area: Valuations, Divorce and Matrimonial Matters, Fraud
Industry: Construction and Engineering
Finance fraud case linked to matrimonial proceedings.
Forensic review of records
Appointment Type: Single Joint Expert
Service area: Fraud
Industry: Healthcare
Forensic review of accounting records to comment on alleged fraud by management in a medicinal cannabis business.
Consideration of claims
Appointment Type: Single Joint Expert
Service area: Fraud
Industry: Financial Services
Consideration of claims by a liquidator of false accounting by an insurance broker and misappropriation of funds by its directors from a Lichtenstein registered insurance company offering general insurance and after the event underwriting.
Fraud investigation
Appointment Type: Single Joint Expert
Service area: Criminal and Regulatory, Fraud
Industry: Healthcare
Assisting in the defence of a care worker charged with stealing clients’ money and using such funds to purchase goods for themselves.
Employee fraud investigation
Appointment Type: Party appointed expert
Service area: Fraud
Industry: Construction and Engineering
Investigation of employee payroll fraud.
Fraud Investigation
Appointment Type: Party appointed expert
Service area: Fraud
Industry: Construction and Engineering
Investigation of payroll and purchase ledger fraud for a construction business.
Tax Fraud
Appointment Type: Party appointed expert
Service area: Fraud
Industry: Construction and Engineering
Investigated evasion of Income Tax and VAT by non-declaration of turnover.