Fewer HMRC investigations cost the Treasury billions in lost revenue
Posted onAccording to a study by the National Audit Office (NAO),…
Category Archives: The Forensic Blog
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Proof of cash provenance required in ‘inheritance’ case
Posted onA Gravesend couple has had more than £111,000 confiscated after…
“Mundane documents” land first significant legal blow on Trump empire
Posted onTwo of former President Donald Trump’s businesses have been found…
Massive weight of evidence to be evaluated in Wirecard case
Posted onA trial that is expected to last into 2024 has…
Forensic investigations target Bounce Back Loan fraudsters
Posted onA business owner who dissolved his company the day after…
“Massive investigation” to pinpoint ownership of superyacht
Posted onThe US, UK and European governments have been trying to…