Crime & Fraud

Forths Forensic Accountants apply their expert knowledge to a range of criminal and regulatory matters. We have acted in hundreds of Fraud and Financial Crime cases in the past 25 years.  All our experts have given oral evidence in the Crown Courts.


We value our strong reputation for robust, clear and cost effective reports, and work at the rates mandated by the Legal Aid Boards throughout the UK wherever appropriate.


Our specialist crime and fraud forensic accountants are instructed on behalf of defendants to consider reports prepared by the Prosecuting Authorities at both the pre-trial and confiscation stages.


Our impartiality and independence provide strength and value to our expert forensic accounting and business focused evidence. 

Pre Trial

Our criminal defence forensic accountants assist by analysing the financial evidence presented by the prosecution .


We also provide Expert Witness Statements to highlight areas of disagreement and agreement in the case. We have a wealth of experience dealing with a broad range of cases throughout the UK including:


To view our notable cases click here

Confiscation (POCA)

Our forensic accounting team examine the Prosecution's Section 16 Statement and challenge it where necessary. We understand the courts approach to 'Benefit' and the practical application of the statutory assumptions in 'Criminal Lifestyle' cases. We analyse the associated financial records to help determine the correct 'Benefit' and 'Available Amount' figures, including consideration of Tainted Gifts and Hidden Assets.

 

We are also regularly instructed to review financial aspects of Section 22 Variations to Confiscation Orders.

Fraud Investigations

We also regularly undertake assignments from companies and private individuals to carry out fraud investigating on their behalf. We pride ourselves on ensuring our skills are at the forefront of the forensic accountancy industry to enable us to read and interpret emerging developments including blockchain technology and cryptocurrencies.


We offer the following services to support your criminal law or fraud matter:

  • CPR 19 Expert Reports
  • Desktop Reports
  • Letters of Advice
  • Data Analysis

 

We are happy to provide a quote and accept instructions on mandated LAA, SLAB or LSA(NI) rates.

We have acted in Criminal cases across the length and breadth of the UK.


Please click here to see examples of some of the criminal and confiscation matters that we have acted in.

If you would like to discuss a case contact a member of our team on 0113 387 5670

Alternatively you can email Peter Whittam - peter@forthsonline.co.uk

Clients with Undeclared Earnings

18 Apr, 2024
Undeclared Earnings - Making a Voluntary Disclosure to HMRC

Tax Changes 2024 - National Insurance / State Pension

By Liam Bottomley • 10 Jan, 2024
Recent tax changes announced by Chancellor Jeremy Hunt may mean that any future loss calculations may require review. If you have an ongoing case that we have assisted with, we would be happy to discuss this with you. Likewise, for any potential new instructions we are always happy to have an initial chat. National Insurance Cuts On 6th January 2024 cuts to National Insurance rates will come into effect for employed Claimants: The main NI rate is being cut from 12% to 10%. From April 2024 for self employed Claimants: Class 4 NI rate will reduce from 9% to 8%, and; Class 2 NI contributions will be scrapped. The changes will affect future Loss of Earnings calculations. State Pension Changes There will also be a rise in State Pension of 8.5% from April 2024. Losses to State Pension are considered on a case by case basis. How We Can Assist Our experienced team assist with Loss of Earnings, Pension Loss and Loss of Dependency elements in all types of PI, Clinical Negligence and Fatal cases. Our approach is to ensure that your client’s Special Damages are optimised. We offer flexible solutions and reporting styles depending on the case requirements, and can assist you in the information discovery process. We are also happy to liaise directly with clients to assist in the progress of the case. For more information about our hourly rates for Expert CPR or White Label / Agency Services, and deferred payment terms, talk to our team. Contact us here Call us on 0113 387 5670 Email - enquiries@forthsonline.co.uk

Pension Loss Update - Pension Allowance Changes

11 Jul, 2023
In the 2023 budget, Chancellor Jeremy Hunt announced fundamental changes to the Annual Allowance and Life Time Allowance charges for pensions savers. What are The Allowances? The Annual Allowance is the amount that an individual can pay into their pension scheme (both their own and their employer contributions) each year before paying Tax on the contributions made. The Life Time Allowance is the total amount an individual’s pension fund can be before they pay additional Taxes on their pension benefits. What Has Changed? The Annual Allowance has increased from £40,000 per annum to £60,000 per annum. The Lifetime Allowance, which was £1,073,100, has been abolished. What Does This Mean for Your Client? If you have a high earning client (often in the public sector where employer contributions are more generous), then your current calculation of lost pension benefits may include deductions for tax under both the Annual and Lifetime Allowance schemes and so may now be materially understated. How Can We Help? Our team have vast experience in assessing pension loss claims for all types of occupations and are fully au fait with the changes to the Tax rules from April. We would be happy to carry out a review of your pension loss calculations either on a stand alone basis or in conjunction with other relevant heads of claim.
More Posts

"I just wanted to let you know that the Crown offered no evidence after service of your report. Thanks for all your help with this case."

Watson Woodhouse

"The report you did was nothing but brilliant. Thank you so much."

Cartwright King

"I know if it hadn’t been for you we would have been a million miles away from where we settled. Thanks once again for your advice, time, and efforts."

DPP LAW

"A great result from where we were, due in a large part to the reports from you and your team – thank you for all of your hard work, and I hope to work again with you in the future.."

blake morgan

"I have to say is the best report I have had in a case like this, so would happily recommend Forths in the future."

COUSINS TYRER

Contact us today to find out how we can assist you...

To hear more about our Forensic Accounting Services or to discuss a potential case with a member of our team, call us on 0113 387 5670.

Alternatively, you can email us at enquiries@forthsonline.co.uk or fill out an Enquiry Form and we will contact you directly.
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