Our case studies are based on our extensive experience in the field of forensic accountancy.
Criminal Defence & Proceeds of Crime Case Studies
At Frenkels Forensics, our team has worked on many cases involving criminal defence and proceeds of crime.
In such cases we are usually instructed as forensic accountants on behalf of Defendants to consider the report prepared by the Crown Prosecution Service.
Follow the links on the left of the page to find out more about our case studies in proceeds of crime.
In such cases we are usually instructed as forensic accountants on behalf of Defendants to consider the report prepared by the Crown Prosecution Service.
Follow the links on the left of the page to find out more about our case studies in proceeds of crime.
What is Forensic Accountancy?
Forensic is defined as 'used or applied in the investigation and establishment of facts or evidence in a court of law.' A forensic accountant uses a combination of accounting, investigative and legal skill...
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