Stockport England
+44 161 509 7640

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 defence for the perpetrator of the alleged fraud.

  • 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)
  • Bank scam emails (false representation leading to financial theft)