Bartfields Forensic Accountants Ltd

Case Studies

Forensic Accounting case studies highlighting the proceeds of crime.

In order to preserve client confidentiality names and locations in these case studies have been changed

Document

Description

 

Arthur

Confiscation proceedings under Proceeds of Crime Act 2002 following a conviction for drug trafficking

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Brian

Prosecution of an employee for theft of cash and false accounting - Theft Act 1968

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Charles

Serious Fraud Office prosecution for fraudulent trading - Companies Act 1985

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Daniel

Confiscation, 'criminal lifestyle' assumptions - section 72AA (4) Criminal Justice Act 1988

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Edith

Theft by care home employee from elderly residents - Theft Act 1968

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Frank

Civil recovery under Chapter 2 of Part 5, Proceeds of Crime Act 2002

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George

Civil claim following misrepresentation - share valuation

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Hazel

Benefit fraud, Income Support - failure to notify change in circumstances, but would have been eligible for Tax Credits

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Irene

Alleged theft by postmistress from Post Office based upon discrepancies shown between the Horizon accounting system and the Camelot National Lottery terminal records

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John

Alleged Tax Credit fraud and income tax evasion - Tax Credits Act 2002

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Keith

Confiscation - Illegal money lending, benefit fraud and money laundering

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