Consultancy Services

Fraud and Financial Crime Consulting

Proceeds of Crime Act 2002

• Instructed by Counsel in all aspects of POCA Defence work.
• Specialists in Financial Investigation and Asset recovery
• An associate consultant who is a Forensic Accounting and on the Panel of Experts
• Complete review of all POCA case files and benefit calculations
• Working at the forefront of POCA cases since its inception. A tenacious, pro-active and cutting edge approach to this area of law. Mark has worked in a variety of large prosecutions and gets results.

Bespoke Fraud and Financial Investigations for Private Clients

• Investigation –  identification of offences with a view to prosecution Criminal / Civil and potential asset tracing.
• Evidential report writing and liaison with Law Enforcement and the Legal Sector on behalf of the Client.
• Due diligence in relation to employees – reduces reputational and financial risk.
• Client Due Diligence and Enhanced Due Diligence – KYC and KYF

Corporate Investigation

• Fraud, Corruption, Whistleblowing enquiries
• UK and Overseas
• Experienced in working in hostile and testing environments

Pro Bono Investigation and Case Review

• High Profile and Public Interest
• Court of Appeal and CCRC cases
• Procedural and evidential reviews