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 […]