Accounting Evidence Ltd
Accounting Evidence Ltd are forensic accountants specialising in crime and proceeds of crime, including restraint, confiscation and civil recovery proceedings under the Proceeds of Crime Act 2002 and earlier legislation.
The firm are chartered accountants and the director, David Winch, is an experienced expert witness and well respected speaker and writer, noted for his depth of accounting and legal knowledge of proceeds of crime and money laundering issues. He has many years experience as a Forensic Accountant.
We are a member of the Network of Independent Forensic Accountants and we act in cases throughout England and Wales.