Applying our significant experience we have uncovered, solved and defended successfully accusations of fraudulent conduct. We have given evidence in Court for both the Prosecution and Defence in Criminal trials.
Our experience covers corporates, charities, clubs, associations and individuals, covering a wide variety of fraudulent or alleged fraudulent activities, including falsified/fake invoices, duplicated transactions, misappropriation of funds, foreign currency irregularities and stocktaking discrepencies.
We have many years of experience advising lawyers in ancillary relief matters…
We have valued businesses across a wide variety of sectors including…
We have acted in a large number of criminal cases, for both the Prosecution…