Expert Advisor
Reference: HA177
Appointment Type: Expert Advisor
Service Area: Criminal and Regulatory
Industry: Other
Sub-category: Charity
Litigation Type: Criminal
Size of Case: Criminal
Pre-trial matter in relation to a charity fraud – misappropriation and misuse of grant funding.
Instructed to review and analyse the bank accounts of the defendants and the charity to identify the amounts that had been fraudulently obtained and how those funds had been expended.
