Click on a headline to view the full story.
- Court Decision Impacts Divorce Investigations
- Five Arrested of Suspected VAT Fraud
- Government Asbestos Compensation Scheme Launched
- Buncefield Firms Ordered To Pay £9.5m Compensation
- Record Confiscation Order for Defendants
- John Frenkel In The Barrister Magazine
- Accountant Convicted of £11m Fraud
- Ponzi Scheme Suspects Ordered to Repay £115m
- BA Reaches Agreement On Pension Schemes
- Vuvuzelas Could Bring About Personal Injury Actions
- 200 Women Bring Clinical Negligence Claim
- Buggy Firm Agrees Personal Injury Compensation
- Prince of Wales' Charity Accused of Fraud
- UNISON Reveals Awards From Asbestos Diseases
- Record UK Personal Injury Award
- British Gang Involved in Boiler Room Fraud
- Partners Receive ICAEW Accreditation
- Former Cabbie Convicted of £34m Fraud
- Schools at Risk of Asbestos Related Diseases
- Former FD of London Philharmonic Orchestra Accused of Fraud
- Increase in Claims Drives Up Insurance Premiums
- Ex Magistrate Loses £4.1m Assets In Hearing
- Tax Inquiry into Football Corruption
- Expat Workers Risking Financial Ruin
- Snowy Weather Brings Risk of Personal Injury
- West Country Negligence Payouts Top £17m
- Forensic Accountants Crucial In Fraud Investigation
- John Frenkel in The Barrister Magazine
- Insurance Claims of Buncefield Locals
- Nottinghamshire Police in Major Fraud Investigation
- Preventing Hairdressing Personal Injury Claims
- Victory for Merseyside Mesothelioma Victim
- Cancer Patients To Bring Clinical Negligence Claim
- Middle Managers Committing More Fraud
- MPs Under UK Tax Investigation
- Frenkels Can Assist With Tax Investigations
- Frenkels Feature in The Times Supplement
- Madoff's Friend Found Drowned In Pool
- Personal Injury Claims Fuel Rise in Insurance Premiums
- John Frenkel in Spectator Business Magazine
- Former JJB Executives Investigated by SOCA
- Wife of Property Tycoon Ordered to Leave House
- Queen Mother's Private Secretary Died From Mesothelioma
- New CPR Requirements For Experts' Reports
- Did Husband Fake Breakdown?
- Forensic Accountants Uncover Football Boss' Fraud
- Divorcing Couples Encouraged to Seek Mediation
- Landmark Ruling in Divorce Case
- Divorcing Couples Advised To Shop Around
- Frenkels Announce New Seminars
- Dubai Collapse Leads to Increase in Claims
- Increase in Number of Ponzi Schemes
- Fraud Increases in First Half of 2009
- Fraud Investigation Into London Olympics Agency
- Madoff Sentenced To 150 Years
- History Making Divorcee Receives Extra Payout
- Ground-Breaking Divorce Settlement
- Forensic Accountants to Have Mediation Role
- Countrywide Chiefs Charged With Fraud
- City Police Warn Of Increase in Fraud
- E&Y Lawyer Guilty of Fraud
- Frenkels Welcome Vivian Cohen From Baker Tilly
- India Expecting High Demand For Forensic Accountants
- Fraudulent Directors on the Increase
- Forensic Accountants Help Monitor Formula 1
- Children Facing Mesothelioma Timebomb From Asbestos In Schools
- Forensic Accountants Investigate Southampton FC
- Insurance Fraud Increases
- UK Court Freezes Stanford’s Assets
- Company Director Jailed for £80m Fraud
- Forensic Accountants to Lead Anti-Fraud Fight
- AIB Hit By £56m Loan Fraud
- Multi Million Pound Confiscation Hearing Settles
- Madoff’s Accountant Charged
- Chasing Stanford's Cash
- Stanford Stays Silent
- Madoff Admits Guilt over Fraud Scheme
- City Police in Forensic Hunt
Forensic Accountants Crucial In Fraud Investigation
18th December 2009
Forensic accountants have helped to bring a Kent shop owner to justice for trading in fake goods.
The man in question has been ordered to pay back £3.2 million. He also received a two year suspended sentence when he appeared at Canterbury Crown court on Tuesday.
The case is thought to be the largest amount ever demanded by a Trading Standards investigation.
The guilty party sold the bags, shoes and jewellery from his shop and market stall.
The six year investigation included searches at a number of businesses across the county and trading standards officers carrying out test purchases from the shop.
Frenkels have extensive experience of handling these types of forensic accounting fraud investigations. For more information on this or any of our other forensic accountancy services please click here or contact John Frenkel on 020 8457 2929.
Forensic accountants have helped to bring a Kent shop owner to justice for trading in fake goods.
The man in question has been ordered to pay back £3.2 million. He also received a two year suspended sentence when he appeared at Canterbury Crown court on Tuesday.
The case is thought to be the largest amount ever demanded by a Trading Standards investigation.
The guilty party sold the bags, shoes and jewellery from his shop and market stall.
The six year investigation included searches at a number of businesses across the county and trading standards officers carrying out test purchases from the shop.
Frenkels have extensive experience of handling these types of forensic accounting fraud investigations. For more information on this or any of our other forensic accountancy services please click here or contact John Frenkel on 020 8457 2929.
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...
Read More »| 020 8457 2929 | |
| 020 8457 2930 | |
| Frenkels Forensics Churchill House 137 Brent Street London NW4 4DJ |
|
| Send an Enquiry » |
