FINANCIAL-FORENSICS.CO.UK
Financial ForensicsFinancial Forensics is an independent, client-focussed firm of forensic accountants and financial investigators specialising in fraud and regulatory investigations.
http://financial-forensics.co.uk/
Financial Forensics is an independent, client-focussed firm of forensic accountants and financial investigators specialising in fraud and regulatory investigations.
http://financial-forensics.co.uk/
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Financial Forensics | financial-forensics.co.uk Reviews
https://financial-forensics.co.uk
Financial Forensics is an independent, client-focussed firm of forensic accountants and financial investigators specialising in fraud and regulatory investigations.
financial-forensics.co.uk
What we do
http://www.financial-forensics.co.uk/index.php/what-we-do
We investigate issues with a financial element under a wide range of legislative and regulatory regimes and act as forensic accounting experts in fraud related criminal, civil and other proceedings. Recently, we have worked on cases involving many of today's topical issues including:. Multi-jurisdictional asset and money tracing exercises;. Phoenix companies; and. We have also conducted due diligence investigations and acted as experts in accountancy disciplinary tribunals. See examples of our work.
Join us
http://www.financial-forensics.co.uk/index.php/join-us
At Financial Forensics, we are always interested to hear from people with existing financial investigation skills or the right qualities to become successful investigators. Some of the qualities we look for are: an analytical mind, creative thinking, independence and objectivity and tenacity. As a small firm, we can offer varied experience in a flexible and friendly working environment and we are committed to eliminating discrimination and encouraging diversity amongst our workforce.
Our people
http://www.financial-forensics.co.uk/index.php/our-people
Financial Forensics is led by Angus Small. Angus puts together and lead teams drawn from experienced forensic accountants, investigating lawyers, IT and other appropriately qualified professionals. Completely thorough, reliable and jury friendly. 2016 Financial Forensics LLP.
News
http://www.financial-forensics.co.uk/index.php/news-and-events
JDS highlights conflicts of interest in accountancy firms. In its final report, the former accountants' disciplinary body, the JDS, has highlighted the difficulties in finding accountancy expert witnesses to act in high-profile regulatory cases or litigation due to the near monopoly of the Big 4 in FTSE 350 audits and the spread of non-audit work across other Big 4 firms meaning that all four are almost inevitably conflicted out of large cases. Guidance on the UK Bribery Act has finally been published an...
Financial Forensics
http://www.financial-forensics.co.uk/index.php
Welcome to Financial Forensics, an independent, client-focused firm of forensic accountants and financial investigators. We specialise in fraud and regulatory investigations and fraud risk management services to the corporate, law enforcement, legal and. Using Financial Forensics was a real turning point in the case - their in-depth financial analysis denied any counter-argument and led directly to the recovery of stolen laundered funds held in the UK and offshore. Incorporated in England and Wales.
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Expert Witness in Forensic Accounting and Financial Fraud Investigation. CPA, CFF, CFE and expert in all areas of forensic accounting
Meta name="verify-v1" content="SA5qyXk6fjij2lwevB3xTuxDWRKdLcz vXU CJvTy0g=" /. GERRY SELI, CPA/CFF, CFE. Certified Public Accountant, Certified in Financial Forensics, Certified Fraud Examiner. Expert Witness and Litigation Support Services in all areas of. Forensic Accounting and Fraud Investigation. Areas of Practice and Specialties. Consulting and expert witness testimony. Business cash flow analysis/forecasting. Intellectual property/reasonable royalty disputes. Loss of business earnings.
Financial Forensics
Welcome to Financial Forensics, an independent, client-focused firm of forensic accountants and financial investigators. We specialise in fraud and regulatory investigations and fraud risk management services to the corporate, law enforcement, legal and. Using Financial Forensics was a real turning point in the case - their in-depth financial analysis denied any counter-argument and led directly to the recovery of stolen laundered funds held in the UK and offshore. Incorporated in England and Wales.
IFIP Home Financial Data Standard
FINANCIAL BUSINESS:-RETAIL-WHOLESALE-TREASURY-WEALTH MANAGEMENT-PRIVATE-TRUST-COMMERCIAL-INVESTMENT- . F5 or Refresh to see this list again. Where current financial data standards provide interoperability between organisations, I-Format. Is the basis for an enterprise-wide publication and integration standard within your organisation. See how I-Format can help you with data integration. Application interfacing and STP.
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Financial Foundations - Personal and Business Financial Services
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These are the five principles that guide our actions and act as a filter for all decisions. Advising clients how to make smart financial choices to enjoy positive, memorable life experiences. Giving the best of everything to our community by sharing the best of ourselves. Nick Cosentino, CEO and President, featured. Receive the 2014 5-Star Award*. Featured Content: Latest Article and Market Commentaries. What to Do If You're a Victim of Tax Identity Theft:. View the Featured Article. Investments are not ...