Contractual dispute relating to an outsourced council contract

Expert advisor

Loss of Profits

Public Sector

A NIFA expert provided advice in respect of the quantification of a loss from allegations relating to an outsourced contract dispute between two councils.

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Expert assistance in the valuation of a care home business

Expert advisor

Valuations

Healthcare

Expert assistance was required in a dispute between business partners, who were operating a number of care homes in the UK. The expert was asked to provide comments on an existing valuation report.

A former tax consultant faces additional jail time for leading a conspiracy that used a string of UK and offshore company bank accounts to steal £6.9 million in taxes paid by clients, which were deducted from workers’ wages through fraudulent payroll schemes. David (Mike) Hughes was sentenced to nine-and-a-half years in August 2019 for conspiracy […]

News that a senior Trump Organization official is being brought to testify before a grand jury is a reminder that witnesses are key in any complex financial investigation. According to sources, Jeff McConney, Senior Vice President and Controller for the Trump Organization, is the first employee from the former president’s company who has been called […]

Generally speaking, if employees are accused of financial misconduct in office to the point where the case goes to court, they are likely to do all they can to refute evidence brought by their accusers. To amass this evidence, they often need to employ forensic financial investigators, who will look at the evidence put forward […]

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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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