Valuation of a Distillery and manufacturer of premium spirits for matrimonial purposes.

Divorce and Matrimonial Matters

Distillery and manufacturer

Valuation of a Fire engineering company for matrimonial purposes

Divorce and Matrimonial Matters

Fire Engineering

A recent case in Yorkshire shows the importance of cash as a clue in forensic investigations. People with large amounts of cash who cannot give a realistic reason for its source may be suspected of having criminal intent. In a recent case, a driver was stopped by police on the M1 and, when the vehicle […]

The Evening Standard has recently won a case allowing it to view previously undisclosed documents in the ‘Azerbaijani Laundromat’ case but is not allowed to name the couple at the centre of the allegations. The National Crime Agency (NCA) had submitted confidential papers to the court detailing the alleged activities of a husband and wife […]

The Holy See has announced that ‘individual measures’ have been taken against officials in a financial investigation that has been ongoing in its secretariat for months. Vatican prosecutors are continuing their investigation into suspicious financial transactions and investments that were launched last year. One lay secretariat official, Fabrizio Tirabassi, was suspended in October 2019 following […]

Events

events overview
2020 Annual Conference

NIFA's Annual Conference will be packed full of presentations from external speakers, and sessions run by NIFA members, with the opportunity to network and socialise over drinks and dinner.

Articles

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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