Forensic Accountancy
Forensic Accountancy

Our highly skilled team has years of experience in forensic accountancy dealing with complex fraud cases,
money laundering cases (involving sums in excess of £100 million) and confiscation matters.
Since the Proceeds of Crime Act 2002 confiscation has become a regular occurrence in any criminal matters
where the prosecution suggest defendants have benefited from their criminal activity. At FMC we have vast
experience in analysing the financial evidence and challenging the prosecutions assumptions in order to
determine accurate figures.
Our Accountants offer full litigation support in the following areas:
Benefit Calculations 

Proceeds of Crime Applications 

Money Laundering
Forensic Assistance in transactions
Fraud and financial misconduct
We would welcome the opportunity to discuss any matters you feel we may be able to assist with.
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