Location, Manchester UK
+44 1615097640
info@abramandco.com

Civil and Criminal

Forensic Accounting & Fraud investigation Experts.

Civil and Criminal

As the business world becomes ever more refined, the assessment and examination of
financial and accounting information and the use of skilled fiscal proof is ever more critical
in support the prosecution or defence to safeguard the smooth process of criminal and civil
cases. The use of such expert evidence can raise the chance of attaining the best likely result
for the end client.
Our team have assisted prosecution and defence teams concerning many types of criminal
and civil cases such as:

  • Corporate fraud including fraudulent trading and false accounting
  • Other fraud including investment and mortgage fraud
  • Theft including employee theft
  • Insolvency related offences
  • Carousel and other tax fraud
  • Money laundering
  • Corruption