Fraud/Forensic Investigations

Fraud/Forensic Investigations

We understand that criminal and civil legal proceedings can be both disruptive and stressful, so it is important to appoint experienced advisors who can support you through the process. Whatever your situation might be we will provide you with straightforward, objective advice and ensure our work causes the minimum amount of disruption to you and your business.

Beever and Struthers has a trusted reputation of providing client-focused advice that is tailored to our client’s needs. Our team includes experts who are accredited with the Expert Witness Institute, Society of Expert Witnesses, Chartered Institute of Arbitrators and the Association of Certified Fraud Examiners.

We have experience of acting for claimant, defendant or as joint experts in an advisory capacity and can attend court when required.

In fraud cases, the courts, regulators and solicitors all require clarity and guidance when assessing the facts. We have the expertise and experience of acting in a range of fraud and financial investigations. Our approach is focussed on explaining detailed financial matters in an understandable way, quantifying the scale of any loss and providing an expert witness to present our findings in court. Our areas of expertise include:

  • Transaction monitoring.
  • Fraud response planning, damage limitation and responsive investigation handling.
  • Hosting a whistle-blower hotline.
  • Responding to fraud allegations within 48 hours.
  • Insolvency and directors disqualifications.
  • Fraud awareness training.
  • Tax, VAT and financial investigations.
  • Bribery Act 2010 

If you would like to discuss our services in more detail please contact our Corporate Services team on 00 44 161 832 4901 or email corporateservices@beeverstruthers.co.uk

 
Our offices

Manchester
St George's House
215-219 Chester Road
Manchester M15 4JE

T: 00 44 161 832 4901
E: manchester@beeverstruthers.co.uk

 

London
15 Bunhill Row
London EC1Y 8LP


T: 00 44 203 478 8400
E: london@beeverstruthers.co.uk

 
 

Blackburn
Central Buildings
Richmond Terrace
Blackburn BB1 7AP

T: 00 44 1254 686 600
E: blackburn@beeverstruthers.co.uk

 
        

We are registered to carry on audit work in the UK and Ireland and regulated for a range of investment activities by the Institute of Chartered Accountants in England and Wales. Charles MacMillan is licensed to act as an Insolvency Practitioner in the UK by the Institute of Chartered Accountants in England and Wales. Details about our audit registration can be viewed at auditregister.org.uk for the UK and at cro.ie/auditors for Ireland (reference number 5386251). Our statutory audit work is subject to the Audit Regulations and Guidance issued by ICAEW, International Standards on Auditing (UK and Ireland) and the Auditing Practices Board’s Ethical Standards promulgated by the Financial Reporting Council of Aldwych House, 71-91 Aldwych, London WC2B 4HN.

Copyright 2004-2019 Beever and Struthers, Chartered Accountants. All rights reserved.