Review of a business for allegations of unfair prejudice and diversion of profits

Single Joint Expert

Loss of Profits

Agricultural farming fishing and forestry

Review of an equestrian business against the backdrop of allegations of unfair prejudice and diversion of profits.

Valuation of a group of recruitment companies

Single Joint Expert

Valuations

Other

Valuation of a group of recruitment companies operating in the railway sector for the purposes of unfair prejudice proceedings.

The second defendant to be extradited to the US to stand trial on charges of defrauding individuals into taking out loans backed by collections of fine wines as collateral has been named. He has pleaded not guilty. The alleged fraud, carried out under the company name Bordeaux Cellars, resulted in losses of around US$100 million […]

An office manager at a charity has been jailed for three years for stealing £217,000 over nearly eight years. Isabella George stole the money from the Caritas Social Action Network by fraudulently signing then cashing cheques to the tune of £171,000 and using the charity’s credit card to make purchases for her own benefit. An […]

The Government has confirmed it is shutting down the National Investigation Service (NATIS), which was set up by the previous Government in 2020 to investigate perpetrators of Covid Bounce Back Loan (BBL) fraud, after it failed to catch a sufficient number of fraudsters. As of summer 2025, such investigations will be conducted by the Insolvency […]

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What forensic accountants can do for you

Forensic accounting may be described as being the integration of accounting and auditing knowledge with investigative skills gained from practical experience.

It is the means by which the forensic accountant will review instructions given by a client, usually through a solicitor, thoroughly investigate those instructions and the underlying circumstances, examine the financial information …

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