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
- Wrongful trading
- Mortgage fraud
- Long Firm fraud (MTIC)