Our case studies are based on our extensive experience in the field of forensic accountancy.
Fraud Investigations Case Studies
At Frenkels Forensics, our forensic accountancy team has carried out many types of fraud investigations including, civil fraud and commercial fraud.
In our role as we may be required to investigate the possibility that a business is losing money due to a fraud being perpetrated by one or more of its employees.
In cases of criminal fraud, we are instructed usually as forensic accountants on behalf of Defendants accused of fraud and must ensure that the case against the accused is consistent with the evidence brought by the Prosecution.
Follow the links on the left of the page to find out more about our case studies of our fraud investigations.
In our role as we may be required to investigate the possibility that a business is losing money due to a fraud being perpetrated by one or more of its employees.
In cases of criminal fraud, we are instructed usually as forensic accountants on behalf of Defendants accused of fraud and must ensure that the case against the accused is consistent with the evidence brought by the Prosecution.
Follow the links on the left of the page to find out more about our case studies of our fraud investigations.
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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