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Fraud and false accounting

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Financial fraud is a challenge for a wide variety of businesses from start-ups through to international organisations. Our forensic accounting team act in a range of fraud and accounting investigation cases for businesses in cases of suspected fraud and quantifying losses in cases of known fraud. Fraud can also result in an underpayment of corporation tax where expenses have been overstated by individuals. 

How can we help you?

Our forensic accounting team can help you with fraud cases including:

  • Fraudulent expenses
  • Employee or director fraud
  • Money laundering
  • Embezzlement
  • Ponzi schemes
  • Securities fraud
  • Misappropriation

Key contacts

Ruth Dooley - Partner Ruth Dooley
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David Main - Partner David Main
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Martin Howard - Partner Martin Howard
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