Company Expenditure

Completion accounts disputes and calculations and expert determinations

Renewable Energy

Investigation and analysis as to whether certain expenditure of a company is business or personal in nature

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Shareholder/Partnership dispute

Completion accounts disputes and expert determinations

Construction

Claim against former directors of an architecture practice by a liquidator for misappropriation of funds, transactions at undervalue, phoenixism and wrongful trading.

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The Chief Executive of Cornwall’s mental health and community hospitals organisation has resigned amid allegations of financial and governance failings. Phil Confue had been the Chief Executive of Cornwall Partnership NHS Foundation Trust (CPFT) for the past nine years. He has resigned following two external financial reviews, one of which investigated the allegation that Mr […]

It is said that every electronic transaction leaves a digital footprint, which is why anyone trying to cover their tracks shies away from the internet and traceable mobile calls. However, in some cases, a literal paper trail can also reveal interesting evidence, as one Trump Organisation employee has found out during his divorce proceedings, as […]

According to the Chairman of the Fraud Advisory Panel, fraudsters have been doing their best to exploit the Government’s COVID financial aid packages. David Clarke estimates that billions of pounds have been paid to people who were not entitled to it, making this potentially the biggest fraud in British history. It is hardly surprising that […]

Events

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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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