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: Director