Fraud, asset recovery and criminal investigations

Fraud is an increasingly prevalent risk in business and society at large. HW Forensic Accountants has developed particular expertise in fraud, criminal investigations and forensic reconstructions in relation to confiscation orders and asset recovery.

The HW Forensic team that specialises in the analysis and reporting of fraud . Recent cases involved 'white collar' fraud, tax fraud and the theft of funds from major retailers. The team has considerable experience in dealing with confiscation and asset recovery proceedings and has given evidence in cases worth millions of pounds.

We can help with the following aspects:

• Assessment of financial and accounting evidence
• Attending and conducting interviews under PACE
• Interaction of claims and underwriting evidence in insurance fraud
• The preparation of reports
• Attending pre-trial Conferences
• Giving testimony in the Crown Courts

If you would like to dicuss how we can help or for more information please contact your local office.