Forensic Accountancy

 

Our highly skilled team has years of experience in forensic accountancy dealing with complex fraud cases, money laundering cases (involving sums in excess of £100 million) and confiscation matters.

Since the Proceeds of Crime Act 2002 confiscation has become a regular occurrence in any criminal matters where the prosecution suggest defendants have benefited from their criminal activity. 

At FMC Experts we have vast experience in analysing the financial evidence and challenging the prosecutions assumptions in order to determine accurate figures.

Our Accountants offer full litigation support in the following areas:

Benefit Calculations 


Proceeds of Crime Applications 


Money Laundering

Forensic Assistance in transactions

Fraud and financial misconduct

We would welcome the opportunity to discuss any matters you feel we may be able to assist with.

 

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