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
- 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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