When instructed as to why a business is losing money due to a fraud or theft being perpetrated by an employee, we will conduct our investigations in confidence in order not to alert the guilty party of the real reason for our being there.
CRG Forensics sometimes find that the prosecution has made simple arithmetic errors or drawn wrong conclusions from financial documents, which we will highlight, forming the basis of our report.
We undertake a broad range of criminal cases, some being high profile.
The areas covered are as follows;
* Companies Act Offences
* Bankruptcy Offences
* Benefit Fraud
* Tax and VAT Evasion
* Police Corruption
* Carbon Credit Fraud
* MOT Fraud
* Money Laundering
* PONZI Scheme
We are also happy to undertake work in this area at Legal Aid rates.