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

Fraud Investigations

Forensic Accounting & Fraud investigation Experts.

Fraud Investigations

Fraud is an illegal or criminal trick planned to outcome in financial or other personal gains
for the culprits of the scam. Fraud may arise because of false illustration, a failure to reveal
data or misuse of power or position by one or more parties.
A forensic accountant is usually delivering help to the victims of fraud. Forensic accountants
are also appointed to assist in preparing the defense for the perpetrator of the alleged fraud.

  • Bank scam emails (false representation leading to financial theft)
  • Benefits fraud (failure by the claimant to disclose information about their income and or assets)
  • Employee fraud including false accounting (often arising from an abuse of power or position)