Appointment Type: Single Joint Expert
Service area: Professional Negligence
Industry: Manufacturing & Construction
Professional negligence against structural engineers in relation to failed groundworks resulting in losses to a firm of housebuilders and residential developers.
Appointment Type: Expert advisor
Service area: Completion accounts disputes and expert determinations
Industry: Services & Consultancy
ICAEW appointment: share valuation est £85k.
A family from the South West has had an £8.1 million property portfolio seized by the National Crime Agency (NCA) after a civil recovery and tax investigation. Although the Davies family has not been convicted of any crime, they were unable to prove the provenance of the seized assets, which the NCA insist were acquired […]
Recently leaked documents suggest that the Vatican’s finances are in deficit and that the blame lies largely with the management of its property portfolio. The accusation is that the properties are not rented out at market values and that the portfolio made a loss of €22.6 million in 2018. The leaks are the latest embarrassment […]
Italian police have raided the offices of the First Section of the Secretariat of State and the State Financial Information Authority at the Vatican and seized documents and electronic devices as part of an investigation of suspected financial irregularities. The Secretariat of State, the most powerful department in the Vatican, is the nerve centre of […]
21 Nov 2019 - 22 Nov 2019
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.
05 Feb 2020
Our next members' event is on 5 February 2020. It will include presentations from external speakers on forensic related topics and our ever popular Vice Chair Q&A session.
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 …