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 […]

Two executives of the energy company E.ON have been found guilty of taking millions of pounds’ worth of bribes during the development of Cranbrook – a new town in Devon. Matt Baker and Matthew Heyward were employed by E.ON as Head of Build and Quantity Surveyor, respectively, before moving to British Gas. Between 2011 and […]

Every year we collate information from our members regarding the number and type of cases we undertake.  This means we have some interesting insights to the changing face of forensic accounting. In summary, the last five years of instructions have looked like this:   As with 2023, we have seen a significant increase in the […]