Financial Crime

When a defendant faces prosecution for Financial Crime, the prosecution’s evidence will often be based on a selection of specific financial and accounting transactions.

To assist the defence of the Financial Crime, it is vital to have a detailed understanding of these transactions and the wider financial picture, which can have a significant effect in undermining the Prosecution’s evidence.

At Inquesta we will:

  • Analyse the financial information provided
  • Assess the accuracy and completeness of the Prosecution’s evidence
  • Assess whether any further evidence can be obtained to assist the defence.

Our experts are experienced in defending financial crime cases involving:

  • VAT  fraud
  • Carousel fraud
  • Theft
  • Wrongful trading
  • Mortgage fraud
  • Long Firm fraud (MTIC)