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 |
| John | Alleged Tax Credit fraud and income tax evasion - Tax Credits Act 2002 | View |
| Keith | Confiscation - Illegal money lending, benefit fraud and money laundering | View |