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 […]

The Finance Manager at a children’s nursery has been jailed for more than two years following an investigation into the nursery’s accounts. Kerry McGavigan had worked for the Enchanted Wood Nursery in Essex for 12 years, but her financial wrongdoing only came to light after a colleague reviewed the accounts and suspected that some documents […]