Consultancy Services

Fraud and Financial Crime Consulting

Proceeds of Crime Act 2002

  • Instructed by Counsel in all aspects of POCA Defence work.
  • Specialists in Financial Investigation and Asset recovery
  • An associate consultant who is a Forensic Accounting and on the Panel of Experts
  • Complete review of all POCA case files and benefit calculations
  • Working at the forefront of POCA cases since its inception. A tenacious, pro-active and cutting edge approach to this area of law. Mark has worked in a variety of large prosecutions and gets results.

Bespoke Fraud and Financial Investigations for Private Clients

  • Investigation –  identification of offences with a view to prosecution Criminal / Civil and potential asset tracing.
  • Evidential report writing and liaison with Law Enforcement and the Legal Sector on behalf of the Client.
  • Due diligence in relation to employees – reduces reputational and financial risk.
  • Client Due Diligence and Enhanced Due Diligence – KYC and KYF

Corporate Investigation

  • Fraud, Corruption, Whistleblowing enquiries
  • UK and Overseas
  • Experienced in working in hostile and testing environments

Pro Bono Investigation and Case Review

  • High Profile and Public Interest
  • Court of Appeal and CCRC cases
  • Procedural and evidential reviews

FFC: Fraud and Financial Crime Consulting Ltd

Excellence is not a skill, it's an attitude

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