Fraud and Financial Investigations
A fast and professional approach is a necessity in any fraud or financial investigation to endeavour to limit impact, safeguard assets and recover losses.
The result of fraud or other financial irregularity perpetuated upon an organisation can be devastating and leave management unsure as to appropriate actions.
Tait Walker has a Forensic Team ready to provide that required rapid and detailed response. Our in house Fraud Consultant has expertise in almost all areas of investigations, having served in the Economic Crime Unit of Northumbria Police for fourteen years before joining us.
Our forensic experts fully understand the legal and business issues caused by fraud and can
- Investigate fraud and prepare comprehensive reports for management;
- Help to reduce the impact that fraud and business crime can cause;
- Assist with either prosecution or defence in civil and criminal proceedings;
- Trace misappropriated assets or funds;
- Present evidence in Court.
Specialist Skills
The forensic team operates from our Gosforth office and can supply expertise and experience in the following areas:
- Commercial Disputes
- Corporate Fraud
- Employee Fraud
- Business Crime
- Insurance Claims
- Personal Injury
- Matrimonial Proceedings
- Probate
- Tax and VAT Evasion
- Money laundering
- Covert conventional and technical surveillance
This list is not exhaustive. As well as having a wealth of experience and local knowledge, the forensic team can also call upon the skills and expertise of colleagues in Tait Walker’s Taxation, Corporate Finance, Audit and Insolvency departments.
Business News
| Date | Title |
|---|---|
| 10 Mar |
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| Firms look to marketing to drive business | |
| 10 Mar |
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| VAT returns and payments are going online | |
| 10 Mar |
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| Budget date set for 24 March |