Party Appointed Expert
Reference: WE055
Appointment Type: Party Appointed Expert
Service Area: Criminal and Regulatory
Industry: Retail
Sub-category: Retail
Litigation Type: Criminal
Size of Case: Criminal
The defendant was the sole director and shareholder of a company that offered clients bespoke bags and boxes. It was alleged by the Prosecution that customer monies were taken, but customer orders were not fulfilled. The defendant was charged with fraud by false representation.
We were instructed by the Prosecution to analyse business and non-business expenditure, determine the profitability of the business and conclude on amounts owed to suppliers and customers during the period of trading.
