Fraud, Criminal Defence and Proceeds of Crime

Our team of financial investigators has worked on some of the largest fraud investigations in Northern Ireland, involving sums ranging from £600 to in excess of £100 million. We also use state-of-the-art computer investigative resources utilising a range of computer data interpretation/manipulation programmes to identify key financial trends and alternative avenues of investigation.

Fraud Investigations

  • Investigation of Financial Irregularities
  • Internal investigations (on a covert basis if required)
  • Asset and cash tracing
  • False accounting

Criminal Defence

  • Theft
  • Conspiracy
  • False accounting
  • Assessment of chain of financial evidence
  • Duty and Tax evasion

Proceeds of Crime

  • Money laundering
  • Investigation and appraisal of Confiscation and Compensation Orders under Proceeds of Crime legislation
  • Civil recovery and Tax assessments raised under Proceeds of Crime legislation

Contact:

Gabriel Greene: Partner