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FINANCIAL-FORENSICS.CO.UK

Financial Forensics

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.

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1

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.

2

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.

3

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.

4

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...

5

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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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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