Fraud Act 2006
We have considerable experience in acting on the defence and prosecution sides in fraud cases in the SME sector. They are frequently complex and usually involve more than one participator. The people involved can be:
- Directors/ Partners/ Owners
Very often the underlying data only emerges when an independent forensic review is carried out.
Our reports frequently bring out additional evidence that has been missed or ignored in putting together a prosecution case.
Every transaction takes place for a reason. We test the reason given. Then we follow the trail.
Read our post on Employee Fraud
We offer a quick turnaround of cases and operate on a nationwide basis.
For a free initial chat give Graham a call on 0161 879 1919 or email him at firstname.lastname@example.org.