Falsification of accounting records
Asset / monetary misappropriations
Fraudulent trading investigations
Leasing fraud
VAT fraud (MTIC)
Tax evasion
Excise duty evasion
Mortgage fraud
''Ponzi'' investment scheme fraud
Pensions re-cycling fraud
Money laundering, funds tracing (including international funds tracing) and criminal confiscations work
Specialist in POCA confiscations including hidden assets investigations
