Fraud and falsehood only dread examination. Truth invites it - Samuel Johnson

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15.10.2009 - Former JJB Executives Investigated by SOCA

The Serious Organised Crime Agency (SOCA) is investigating several former executives at JJB Sports.The sports retailer has already said it is under investigation by the Office of Fair Trading for price fixing, while the Serious Fraud Office is looking at possible deception by former employees.The ar

A woman at the centre of a £400 million divorce case has been given six weeks to leave her home.Michelle Young told London County Court yesterday that her estranged husband, the property tycoon Scot Young, said that the rent had been paid until December. However, the court heard that no rent was pai

According to reports in the weekend's newspapers, the Queen Mother's private secretary, Sir Alastair Aird, may have died from mesothelioma contracted by exposure to asbestos in Clarence House.Sir Alastair was the quiet and diplomatic Private Secretary who ensured the Queen Mother’s daily life ran sm

The Ministry of Justice has introduced some changes in their requirements for experts' reports, with effect from 1 October 2009.These changes include an amended Expert's Declaration and also a Statement of Truth to be added to each report.As forensic accountants, Frenkels have a wealth of experience

30.09.2009 - Did Husband Fake Breakdown?

A businessman ordered by a court to explain the disappearance of his multi million pound fortune after his wife filed for divorce may have faked a mental breakdown to escape jail, the High Court was told recently.The husband had been ordered to provide full disclosure of his finances or be sen

A football boss has been banned from the game for life over a £40k black hole in his club’s accounts that was discovered by forensic accountants.The man in question who was secretary of the Lanarkshire Amateur FA, mismanaged accounts and paid 180 cheques into his personal bank account.The probe was

The Justice Minister, Bridget Prentice, last week confirmed that she is looking at ways to increase the take-up of mediation in divorce cases. She argued that mediation can be helpful particularly where there are cases involving children.This would raise the need to trainer mediators, who are

UK divorce laws have been rewritten following a landmark case recently heard in the Court of Appeal in which one of Germany’s richest women secured victory in the Court of Appeal in enforcing a prenuptial agreement with her former husband.The judges said that England should not be out of line with o

Divorcing couples are being advised to shop around to find courts most likely to award them a decent settlement. A newspaper report recently published has revealed that couples can receive vastly different outcomes depending upon which part of the country their case is heard in.Family lawyers

28.08.2009 - Frenkels Announce New Seminars

Frenkels are pleased to announce that John Frenkel will be giving 2 seminars in the coming months as detailed below:1. Webinar taking place at Law Autumn being held at Olympia on 30 September 2009. John will be speaking on “Using Forensic Accountants in Legal Disputes - From Instruction

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Forensic Accountants

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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