SJE report on treatment of customer receipts

Single Joint Expert

Loss of Profits

Wholesale

SJE report on the treatment of customer receipts under a marketing agreement across business and personal bank accounts.

Diversion of profits

Party appointed expert

Fraud

Healthcare

Profits diverted from business by incoming owner in order to restrict payout to exiting owner.

Under the proposed terms, the Government will pay 80 per cent of the compensation, up to a maximum of £68,000. Those who still want to fight on in the hope of receiving their principal investments in full can reject the offers when the FSCS contacts them. Approved claimants should get their payments before the end […]

Recent reports suggest that the Vatican is about to close a deal with two private-equity firms to sell a London commercial building at the centre of one of the major scandals of Pope Francis’ office. If it goes through, the likely price will be close to $230 million, which is more than $100 million less […]

A gang that smuggled huge quantities of alcohol into the UK, dodging millions of pounds of VAT at the same time, has been jailed for a total of more than 34 years. The ringleader, Shafqat, or ‘Chas’, Majeed was jailed for 10 years having been found guilty of committing the multimillion-pound VAT and duty fraud […]

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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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