Cases
Litigation Support and Forensic Accounting
We have set out below examples of cases worked by this Firm.
- An employee alleged Director fraud and was dismissed. The employee sued the Company for unfair dismissal.
Our Report confirmed the employee’s representations and an award for substantial damages was made to the employee.
- The police alleged a substantial part of a Client’s wealth had originated from "the proceeds of crime" and therefore should be confiscated.
From our Report, it could be demonstrated that a large part of the capital was in fact from legitimate sources and therefore outside the remit of confiscation.
- Several fellow Directors accused the Finance Director of fraud when the business was failing and which resulted in a criminal prosecution.
We were able to demonstrate, within the Corporate Reporting Structure, all Directors were aware of the financial position and nothing illegal had taken place. The action was dropped based on our Report.
- Following a "matrimonial dispute" a B & B business valuation was disputed on the basis that one party had kept two sets of records.
We refuted the allegation based on the laundry account and demonstrated that there was insufficient linen to accommodate the number of occupants being claimed.
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