Case Studies

Forensic Accounting case studies highlighting the proceeds of crime.

In order to preserve client confidentiality names and locations in these case studies have been changed

Document	Description
Arthur	Confiscation proceedings under Proceeds of Crime Act 2002 following a conviction for drug trafficking	View
Brian	Prosecution of an employee for theft of cash and false accounting - Theft Act 1968	View
Charles	Serious Fraud Office prosecution for fraudulent trading - Companies Act 1985	View
Daniel	Confiscation, 'criminal lifestyle' assumptions - section 72AA (4) Criminal Justice Act 1988	View
Edith	Theft by care home employee from elderly residents - Theft Act 1968	View
Frank	Civil recovery under Chapter 2 of Part 5, Proceeds of Crime Act 2002	View
George	Civil claim following misrepresentation - share valuation	View
Hazel	Benefit fraud, Income Support - failure to notify change in circumstances, but would have been eligible for Tax Credits	View
Irene	Alleged theft by postmistress from Post Office based upon discrepancies shown between the Horizon accounting system and the Camelot National Lottery terminal records	View

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